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Monday, July 7, 2025
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MAN STOLE $20K FROM COMPANY, RUNS ILLEGAL CASINO, MIA AFTER BORROWING MONEY

Facebook user Mavis Lim, shared about how a Singaporean man alleged stole $20,000 of company funds and related assets.

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She also alleged that the man is operating an illegal casino in Singapore, has a drug addiction, as well as lied about his mother being sick to borrow money.

He then allegedly disappeared after borrowing thousands of dollars from his colleagues.

Here is what she said

Beware of this scammer guy, name *name withheld*, Singaporean, currently in use Volkswagen Jetta and car plate *license plate number withheld*,

theft of company funds SGD20,000 and related assets, company has obtained evidence of the crime from the bank.

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In addition, this person also operates an illegal casino in singapore and this person also has a drug addiction, also fabricating a lie about his mother’s serious illness, borrowed thousands of money from several colleagues, disappearing without paying back the money.

We hope that the community and the general public actively provide effective clues, so that the police arrested the criminals back to the case as soon as possible.

Illegal casino suspicious address:

*Addresses withheld*

Scammer contact number: *Phone numbers withheld*

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