“Lemon” law does not cover 2nd hand goods & vehicles.
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I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source.
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An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party.
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Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal.
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The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe.
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