Yup, we have learn from Commercial Affairs Department (CAD) that crimes like these are known as “Advance fee fraud” . And there are similar cases reported.
Which the loan provider actually ask to be paid in advance before the loan materialize but it never did. We have made Police Report as well to have both of them further investigated and are moving forward to report collective evidence to the Interpol as well to have them investigated and pursue claims from Aleph Trading Group Pte Ltd and JNM Capital Holdings Pte Ltd. A reference number have already been issued from the Police Department here in Singapore. And I am sure they will be working with Interpol as well to investigate this case further.
Meanwhile, we are also working with World council of churches to have this So Call “Pastor” investigated as many have wondered how did he get his Pastorship.