SINGAPORE – A 54-year-old man is slated to be charged on Oct 9 over his alleged involvement in an investment scam that offered loans to gamblers.
He is also believed to be involved in other cheating cases in which victims lost more than $2.2 million, police said in a statement on Oct 8.
Police said they received a report at about 4.50pm on July 25, 2025, stating that the man had introduced a victim to an investment scheme. In this scheme, loans would be offered to gamblers in need of money.
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