Debt is a part of most lives – from housing to education, most adults will find themselves bound to some type of loan or debt. However, some may lose sight of their debt accruing and inch closer to bankruptcy. Bankruptcy is a very specific arena in finance and law. Under s 61 of the Bankruptcy …
‘A’ being approached by SPF officers to convey the incident. In November 2019, Mr Apparsundaramoorthy ‘A’, a work-permit holder from India, had a chance encounter with Mr Yaseen ‘Y’ at the Ubi Driving school. A was having issues with the online portals and requested Y’s assistance. Over the course of their brief conversation, Y queried …
Months ago, we were approached by Mr Varaibim regarding a scam situation. Juris-EQ Consultancy & Services took up the case and located the debtor, who affirmed that she had acquired monies from Mr Varaibim and knew his psychological status. We confirmed that she had indeed exploited our client and wanted official law enforcement to intervene given the …
In 2019, an 80-yr old client approached Juris-EQ International Pte Ltd regarding a scam situation. She had been conned by one, He Kim Chun (pictured below), who attended the same temple as our client. The scammer befriended our client and talked her into parting with her life-savings by investing in a Huang Zhen Hui company. …
Client Asked to Invest in Huang Zhen Hui Company Read More »
Impersonator beware! We have recently received a few screenshots, detected by our comms team. It appears that individuals have been utilising the JMS ROGERS(TM) licensing name to recover debts or funds. This is blatantly fraudulent and is not endorsed by the licensor. We would like to make known to our followers and members of public that JMS …
We have the answer! Telephone prefixes have been a part of communications for some time. To facilitate cross-border and international communications, every country has its own prefix. Singapore’s prefix ’65’ has been hijacked by scammers who pose as local callers in order to contact localswithin the community. From posing as officials to siphoning information vis-a-vis delivery delay scams, these contact scammers …
So you see an added that’s too good to be true, it appeals to your most basal desires to get large fortunes in the quickest way possible? Or is it an offer you almost can’t refuse? Stop, wait a minute and assess. Research has shown that scams don’t take the most complex forms. In fact, recent …
What is cheating?Within the remits of the Penal Code, cheating is as follows:S 415 – “Whoever, by deceiving any person, whether or not such deception was the sole or main inducement, fraudulently or dishonestly induces the person so deceived to deliver or cause the delivery of any property to any person, or to consent that …
Protecting the vulnerable among us It is trite law that any negotiations with an individual evinced to be of unsound mind would be rendered null and void owing to a proven lack of pre-requisites i.e. consent to follow-through with transactions. There remain, however, pockets of individuals who disregard the vulnerability of such individuals to extricate …
Towards the end of April 2020, after perusing multiple car dealership catalogues, our client chanced upon a car dealership that was offering cars at promotional rates. She began correspondence with a car salesmen (John Doe) and after some short exchanges, was talked into providing her personal details under the pretext of the dealership assisting her …
