All for the Money. Bribery, Cheats, Swindles and Other by Sarah Ooi

By Sarah Ooi

Everyone desires to have more cash and so much people work flat out to earn money. even if, there are a few between us who whinge that their cash isn't sufficient yet rather than incomes their funds, they take the straightforward means and conspire to cheat and con others to accomplish their skill. circumstances featured during this publication contain the landlord of a on-line web publication store who provided discount items that didn't exist; the assurance agent who bought her millionaire buyer a non-existent top class coverage; the 4 best cooks from luxurious inns charged with corruption in a S$1 million kickback case; the head healthcare professional who seriously overcharged her overseas consumers; a syndicate that cloned ATM playing cards to scouse borrow from a massive financial institution. those are the tales of the boys and girls who permit their love of cash get the higher of them.

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Extra resources for All for the Money. Bribery, Cheats, Swindles and Other Monetary Fraud in Singapore

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His job afforded him easy access throughout the airport and afforded him opportunity to establish connections with Air Vietnam staff and air crew. , Eastern Watch Co. and Lee Tong Heng Import and Export. The standard arrangement between Ngo and Chou was as follows: • Ngo would go to Chou’s house at 19 Chepstow Close and hand the gold bars over to him. • Chou would then pass these gold bars to the Air Vietnam crew and collect money from the crew as payment for the gold. • For each successful transaction, Chou stood to make US$5 from the crew and US$10 from the local syndicates per gold bar.

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Her mother, a Thai national, is understood to have returned to Thailand. Between May and June 2012, Hock, then just 16 years old, set up a Facebook page advertising shoes, a camera and fashion accessories for sale. She had scoured the Internet for pictures of products which she would then post on her Facebook page. However, she was never in posession of any of the goods advertised on the page, nor did she intend to go through with the transactions. Hock also got a female friend, 17-year-old Goh Yin Hui, whom she had met in a lion dance troupe in school, to be her accomplice.

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