What claims did the woman make to her alleged victims?

Question

Accepted Answer

Claims Made by the Accused to Alleged Victims

An 84-year-year-old British woman, Dionne Marie Hanna, allegedly made several claims to her victims in Singapore as part of a scheme that resulted in reported losses of SG$500,000. These claims were central to convincing individuals to transfer money for purported investments and inheritance.

Hanna is accused of presenting herself to a man identified as Paiman Bin Supangat as a member of the Brunei royal family. Further, she allegedly informed him that she was suffering from terminal cancer and wished to bequeath her wealth to him and his son. To facilitate this alleged inheritance and investment, victims were reportedly instructed to transfer funds to cover expenses such as legal fees and the establishment of overseas bank accounts. The victims reportedly believed these representations were genuine, leading them to make multiple financial transfers.

Reading history

Hide →

This history is cleared when the page is closed.

What claims did the woman make to her alleged victims?

Loading

Was this article helpful?

Helpful

Not helpful

Report an issue

1

0

0

Share with friends