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Millions of dollars of retirees’ money lost in property scam

It was reported that $60 million worth of investors’ money was lost in a property ponzi scam right in Singapore ("Investors caught in $60m ponzi scam", Straits Times 24 May 2015).  Ms Leong Lai Yee was alleged to have run an elaborate scheme of getting investors to invest with her and promising a guaranteed return between 10 to 48% over a period of 4 to 8 months.  Investors whom she targeted included those who were withdrawing their CPF at 55, retirees and housewives.  Ms Leong Lai Yee was also … [Read More...]

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