Investment Fraud
Judgments
Showing 7 judgments
| No. | Title | Court | Decision Date |
|---|---|---|---|
| 1 | Chan Pik Sun v Wan Hoe Keet: Fraudulent Misrepresentation in Ponzi Scheme Investment | Appellate Division of the High Court | 6 Aug 2024 |
| 2 | - | 25 Apr 2017 | |
| 3 | PP v Lew Syn Pau: Financial Assistance for Share Acquisition & Corporate Veil | High Court | 10 Aug 2006 |
| 4 | PP v Chia Teck Leng: Forgery, Fraud, and Abuse of Trust in Banking and Commerce | High Court | 1 Apr 2004 |
| 5 | PP v Lam Chen Fong: Criminal Breach of Trust, Corruption, and Confiscation of Benefits | High Court | 25 Jul 2002 |
| 6 | Star City v Tan Hong Woon: Enforceability of Foreign Wagering Contracts under Singapore Civil Law Act | Court of Appeal of the Republic of Singapore | 24 Feb 2002 |
| 7 | Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA Employee | High Court | 5 Jul 2000 |