4 men allegedly used fake Grab accounts to submit bogus claims, causing over $58k in losses

4 men allegedly used fake Grab accounts to submit bogus claims, causing over k in losses


SINGAPORE – Four men allegedly worked together to create fake accounts on ride-hailing company Grab and submitted fraudulent claims, causing more than $58,000 in losses to it.

In a statement on Nov 27, the police said that officers received a report from Grab Singapore on July 16, stating that it had detected multiple fraudulent bookings made between May and July.

A police spokesperson added that the earnings were credited to registered Grab wallets even though no actual jobs had been completed.

Singaporeans Alex Wang Xiang Yi, 30; Lee Yong Ze, 30; Loh Jing Jie, 33; and Dzulqarnain Muhamad, 35, were handed multiple cheating charges on Nov 28.



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