Landing page banner

The Police will be charging a 54-year-old man in court on 9 October 2026 for his involvement in a case of cheating. 

On 27 July 2025 at about 4.50pm, the Police received a report stating that the man introduced the victim to an investment scheme whereby loans would be extended to gamblers in need of fund. The victim was assured of guaranteed returns irrespective of the gambling outcomes. The man then drafted an “Investment Loan Agreement” and continued soliciting funds from the victim. The victim was deceived into believing the legitimacy of the scheme and handed over monies to the man. The victim realized that she had been scammed when no returns materialized and the man became uncontactable. 

Through follow-up investigations, officers from the Bedok Police Division established the identity of the man. Preliminary investigations revealed that the man is believed to be involved in other cheating cases involving a similar modus operandi, where the losses exceed $2.2 million. 

The man will be charged in court on 9 October 2026 with the offence of cheating under Section 420 of the Penal Code 1871. The offence of cheating carries an imprisonment term of up to 10 years, a fine, or both. 

The Police take a serious view of such offences and will not hesitate to take action against those who commit cheating. Members of the public are advised to be wary of investment schemes that promise consistent returns, and to always verify the legitimacy of any investment opportunity before committing their funds.