Singapore trader raised alarm bells months before arrest for fraud

  • Ng Yu Zhi persisted accepting cash from prosperous Singaporeans until his arrest in February, enticing them with inflated guarantees of funding gains
  • His surprisingly gigantic cash transfers reportedly caused some banks to file suspicious transaction reviews with the metropolis convey’s police as a long way help as 2019

Topic |   Singapore

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Bloomberg

Up to date: 9: 30pm, 9 Jul, 2021

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