By requesting jewelry for washing, Kwak even defrauded her 73-year-old aunt.
When Kwek’s godmother gave her more than 50 pieces of jewelry — most of which were family heirlooms— she pawned them all off for S$ 48, 250 and used the proceeds to pay off her own debts.
In January 2014, Kwek was declared bankrupt. Kwek had come up with justifications when her godmother constantly begged for the jewelry back, perhaps pleading with her.
After being threatened with a police report, she only gave her godmother’s jewelry and some money — a few thousand dollars — to the authorities.
Another PEOPLE
In addition to Lai, Kwek defrauded two other men who developed feelings for her. & nbsp,
One of them was a 35-year-old Certis Cisco personnel who met Kwek after receiving an email inquiry from the company.
Despite never having met or seen each other over a video phone, the sufferer fell in love with Kwek after they started talking.
According to court documents, Kwek never liked him and was actually playing a like hoax on him.
She sent the sufferer pictures that she claimed as her own in order to continue the ruse. When the survivor performed a opposite Google image search, she discovered that the images were those of an Asian blogger.
The target persisted in his relationship with Kwek despite confronting her and debating it.
Between September 2017 and March 2019, Kwek was able to persuade this person to move a total of about South$ 48,000 to her.
The target filed a police statement after realizing he had been conned in June 2021. Kwek was instructed by the police to report to the place for speech recording, but she kept changing her appointments, with one of them occurring on the first day of her test for the offenses connected to Lai’s family.
In April 2021, Kwek returned about South$ 1, 900 to this target.
THE EX – Partner OF HER HUSBAND
While Kwek was on parole, she went after her father’s ex-colleague, a 66-year-old American man.
The sufferer made friends with Kwek while working at a bank with his father.
Kwek approached the Briton in March 2020 and pretended she needed funds to assert her inheritance after being accused of a number of offenses.
After receiving the payment, she promised the person that she would return the money, and she hired attorneys to review letters to support her claims.
In order to trick the victim, she even created a chat group about the alleged legal issues and pretended to be sexy.
Through a variety of deceits, including lying that she had cancer, Kwek ultimately defrauded this victim of S$ 338,600.
Kwek lied to the sufferer, telling him that she could support serve as his partner to help pay for the program after learning that he wanted to apply for permanent residency for himself and his relatives.
She did this to get herself more time to pay him back. She warned him that if he tried to get in touch with the Immigration and Checkpoints Authority( ICA ) or the Manpower Ministry, they would deport him right away.
The victim’s jobs at the bank was terminated in January 2021, and his work pass was revoked. After Kwek assured him that his Marketing application had been approved, he decided to stay in Singapore instead of taking a flight back to the United Kingdom.
She cautioned him once more against contacting ICA or MOM and advised him never to accept any additional work offers.
When the survivor requested evidence to support her promises, Kwek falsified records from the ICA. This sufferer, who incurred debts as a result of Kwek’s steps and whose mental health deteriorated, received no compensation.
He was also the subject of ICA overstaying examinations.
A 39-year-old salesman who worked at a music store was the next guy who fell in love with Kwek.
After approaching Kwek on WhatsApp as a business agent in an effort to draw in prospective clients, he got to know her.
Kwek presented the victim with images of” her home” while portraying herself as a wealthy individual. The target thought she was wealthy because she purchased pricey coral in bulk from the victim’s friend.
Kwek claimed it was her and sent the sufferer a picture of someone else. Because Kwek unintentionally sent him the complete picture of the page, the victim realized this was a photo of someone else.
Despite this, the sufferer kept up the intimate relation he had started with Kwek in May 2021.
According to the attorney, Kwek kept requesting money from him for a variety of causes, and he sent it to her because of his love for her.
He was defrauded into sending her about S$ 103, 710 in overall while also borrowing money from his mom, sister, and associates.
He experienced economic problems after leaving his job because he trusted Kwek when she made him a employment offer that never materialized.
Since Kwek had earned his respect and would continue to do so by sending him pricey gifts, he had no reason to believe that they were being defrauded.
He didn’t realize the truth until a brother fraud target contacted him. On April 18, 2022, when her bail was revoked and she was placed on remand, Kwak stopped responding to his calls and messages.
Kwek paid this victim restitution of about South$ 10, 000.
A LONG Prison Expression IS NEEDED BY THE PROSECUTOR
Phoebe Tan, the deputy public prosecutor, asked for Kwek to serve a sentence of 91 to 100 months in prison, or roughly seven times, seven times, and eight years and four months.
She claimed that Kwek used the computer to feed on outsiders while displaying no signs of stopping.
Despite the fact that Kwek had no prior convictions, she shouldn’t be treated as a first-time criminal because, according to Ms. Tan,” she’s an outright con artist who had conned at least 10 known survivors of an enormous sum of money.”
In addition to having” no qualms” about deceiving her subjects, Kwek egregiously abused the trust Lai’s kids had placed in her.
When test dates were set, she failed to show up and seemed to be” medical leaping” in order to avoid appearing in court, according to Ms. Tan.
She had a number of patients who accepted her lies; some of them were unaware of their deception until others got in touch with them.
The attorney said, adding that the guilty appeal date was difficult to fix in part because new reports kept coming in from various victims,” This shows how much of a deceptive liar and clever lyr she was.”
Raphael Louis, a defense attorney, requested more time to address the defendant’s arguments.
Sentence was postponed by the prosecutor until a later time. & nbsp,
In June 2021, Lai received a 15-month prison term for his part in defrauding his home. He made a promise to his parents at the time that he would work incredibly hard to gain all of their life savings.