DJ faces the music for loan scam
Source: StraitsTimes
A CONMAN placed an advertisement on a Yahoo website, which said that he could help people secure bank loans.
And along came sales coordinator Tang Tuck Heng and designer Leo Chap Hin, who needed $30,000 each to invest in their businesses.
Surfing the Internet in November last year, the two men came across the advertisement posted by Gavin Fazal Nabi, a 26-year-old freelance disc jockey.
When they contacted him, he told them that he had friends at Standard Chartered Bank who could help them get the loans.
In return, they would have to pay him a 10 per cent commission.
