Woman cheats 33 victims of nearly S$2 million with travel deals, Taylor Swift tickets and investment scam
Among her victims were ordinary travel customers, Taylor Swift concertgoers, men she dated, as well as her friends and their partners.
In a 17-month-long Ponzi scheme, a 32-year-old Indonesian woman, Nila Anggraini Citra Sejati, deceived nearly 33 victims by offering cheap travel deals, Taylor Swift concert tickets, and investment opportunities in her travel businesses. The fraudulent scheme was uncovered when the funds from new victims and investors ran out, preventing her from paying earlier investors.
Sentenced to eight-and-a-half years in jail, Nila pleaded guilty to 11 charges of cheating, with 28 other charges taken into consideration. She ran two types of scams - an e-commerce scam promising discounted travel bookings and investment scams promising high returns. Nila hired four people to promote her business, unaware of their involvement in the fraudulent schemes.
She used funds from later victims to pay earlier victims and investors, as well as to settle personal debts and purchase luxury goods. However, most victims did not receive restitution. The prosecutor sought an eight-and-a-half-year jail term, emphasizing the significant harm caused to victims and the need to deter future offenders.
Written by urgent.news from CNA - Singapore's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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