Indonesian woman, 32, jailed 8.5 years in S'pore for cheating victims of over S$1.9 million, started out selling Taylor Swift tickets
She later moved on to an investment scheme involving discounted flight tickets and luxury bags.
An Indonesian woman, Nila Anggraini Citra Sejati, 32, has been sentenced to 8.5 years in prison in Singapore for cheating over S$1.9 million from victims. The charges against her totaled 39, with 11 charges taken into account during her sentencing. According to court documents, the offences started in 2023 when she used her travel booking businesses, Argo Sejati Corporation and Paul Sejati Corporation, to run her scheme.
Nila employed two types of scams: an e-commerce scam where victims believed they were making legitimate purchases, and an investment scam promising nearly double the money. She essentially operated a Ponzi scheme, using funds from later investors to pay earlier ones, while also enriching herself by paying off debts and purchasing luxury goods.
She approached victims claiming to provide discounted flight, hotel, and cruise tickets, as well as Taylor Swift concert tickets. To make her ticket sales appear genuine, she sent forged emails pretending to be from Ticketmaster. In one instance, a forged screenshot of a Ticketmaster email was sent instead. She also made genuine bookings but made partial payments, leading to cancellations.
One victim lost S$80,285 over 21 instances between September and October 2023 after being misled about discounted flights, cruise tickets, and hotel bookings. Another victim lost S$21,744 over 12 instances between August and October 2023 for flight tickets and hotel bookings. In 2024, Nila began promising discounted flight tickets through legitimate commercial arrangements, adding luxury bags to the offer.
Victims transferred substantial sums, including one who transferred S$606,800 over 17 instances between May and October 2024, and another who transferred S$344,855 over two instances in August 2024. Separately, she misappropriated S$25,500 entrusted to her.
Most of Nila's victims were friends, their partners, ordinary travel customers, concertgoers, and even men she dated. Many were unable to recover their losses, with some incurring debts that could not be paid off even after working for over a decade.
Written by urgent.news from Mothership's reporting — not their text. Machine-written — it may contain errors, so check the original before relying on it.
