We understand that facing a cheating offence charge can be overwhelming and uncertain, but you don’t have to go through it alone.
Tembusu Law provides expert legal defence for individuals accused of cheating offences in Singapore.
Our experienced criminal defence lawyers are here to protect your rights, guide you through the legal process, and build the strongest possible defence for your case.
Get Expert Help From Reliable Criminal Defence Lawyers In Singapore
Being accused of a cheating offence can be a distressing and uncertain experience. You may feel overwhelmed by the legal process and unsure of your next steps. A criminal charge can have serious consequences, affecting your reputation, career, and personal life.
At Tembusu Law, we are committed to protecting your rights. Our team of experienced criminal defence lawyers in Singapore provides strategic legal guidance to help you navigate the complexities of cheating offence charges and secure the best possible outcome for your case.
Expert Legal Defence
Our lawyers have in-depth knowledge of Singapore’s criminal laws on cheating offences, ensuring that your case is handled with precision and care. We assess the details of your situation, build a strong defence strategy, and advocate for your rights at every stage.
Personalised Defence Strategies
Every case is different, which is why we tailor our legal approach to your specific circumstances. Whether you are facing charges under Section 415, Section 416, or Section 420 of the Penal Code, we provide clear legal advice and effective defence strategies suited to your situation.
Minimising Legal Consequences
A cheating offence conviction can result in fines, imprisonment, and reputational damage. Our goal is to mitigate risks, negotiate favourable outcomes, and explore all legal avenues to safeguard your future.
Contact us today for a non-obligatory consultation.
Understanding The Definition Of Cheating Offences In Singapore
Cheating is a criminal offence in Singapore that involves fraudulently or dishonestly deceiving someone to gain property, money, or other benefits. A person may also be guilty of cheating if they induce someone into taking an action they otherwise would not have taken, or prevent them from doing something they otherwise would have done, resulting in harm or loss—whether financial, reputational, or physical.
Types Of Cheating Offences And Their Legal Consequences
Cheating offences in Singapore are governed under the Penal Code, with varying degrees of severity depending on the nature of the deception.
Cheating Offence (Section 415): A person convicted of a cheating offence may face a fine, imprisonment for up to three years, or both. However, certain types of cheating offences carry heavier penalties.
Cheating by Personation (Section 416): This occurs when an individual assumes a false identity or impersonates someone else to deceive a victim. It is commonly seen in cases of identity fraud or online scams.
Cheating by Dishonest Inducement of Property Delivery (Section 420): This involves dishonestly inducing a victim to hand over property or money through fraudulent means. A conviction under this section can lead to imprisonment of up to 10 years and a fine.
Being accused of a cheating offence can have significant legal and reputational consequences. If convicted, individuals may face financial penalties, imprisonment, and a criminal record that can affect their future employment and personal reputation.
Common Examples Of Cheating Offences In Singapore
Cheating offences can take various forms, often involving deception or dishonesty for financial or personal gain. Some common examples include:
- Selling fictitious goods online – Fraudulently listing products on platforms like Carousell and deceiving buyers into making payments for items that do not exist.
- Investment fraud – Misrepresenting or creating non-existent investment opportunities to scam victims into handing over money.
- Identity fraud and personation – Pretending to be someone else or using a false identity to deceive another party.
- Fake loan scams – Offering fraudulent loan services and collecting upfront fees from victims without providing any funds.
- Dishonest misrepresentation in business deals – Providing false information in transactions to induce someone into handing over property or money.
What To Do If You’re Accused Of Cheating In Singapore
If you find yourself facing such allegations, it is crucial to take the right steps to protect yourself. Here’s what you should do:
- Remain Calm and Avoid Self-Incrimination: Do not panic or make statements that could be used against you. Anything you say may be used as evidence in court.
- Do Not Engage with the Accuser: Avoid direct communication with the person making the allegations, as this could worsen the situation.
- Gather Evidence: Collect any documents, messages, or transactions that could support your defence and prove your innocence.
- Seek Legal Advice Immediately: Engaging an experienced criminal defence lawyer can help you understand your rights, assess the strength of the case against you, and develop a strong defence strategy.
If you have been accused, contact our defence lawyers today for expert legal guidance and representation.
Get In Touch With Our Criminal Defence Lawyers In Singapore For Expert Legal Advice
Being accused of a cheating offence is a serious matter that requires careful legal handling.
Let us help you understand your rights, build a strong defence, and work towards the best possible outcome for your case.
Frequently Asked Questions About Cheating Offence In Singapore
Is Cheating The Same As Criminal Breach Of Trust?
No. Cheating and criminal breach of trust (CBT) are separate offences under Singapore law. Cheating involves deception to obtain property or benefits, whereas CBT occurs when a person entrusted with property dishonestly misuses it. The key difference is that cheating involves fraudulently inducing a person to part with their property, while CBT involves a breach of trust by someone who already has rightful possession.
Should Victims Of Cheating File A Police Report Immediately?
Yes. Victims should file a police report as soon as possible if they believe they have been cheated. Providing evidence such as transaction records, messages, and witness statements can help the authorities investigate the case. Prompt reporting increases the chances of recovering losses and holding the offender accountable.
Are Online Scams Considered Cheating Offences?
Yes. Online scams that involve deception, such as fake e-commerce listings, phishing scams, or investment fraud, can constitute cheating offences. If a scammer misrepresents facts to trick a victim into transferring money or personal details, it may be prosecuted under the Penal Code. The severity of punishment depends on factors such as the amount involved and the impact on the victim.
How Is Cheating Different From Mere Misrepresentation?
Cheating requires an intention to deceive and gain an unfair advantage, while mere misrepresentation may occur without fraudulent intent. For instance, making an honest mistake in advertising a product is not cheating, but deliberately lying about its condition or existence is. The distinction lies in the fraudulent intent and whether harm or loss was caused.
When Does Cheating Become An Aggravated Offence?
Cheating is considered aggravated when it involves large sums of money, multiple victims, or organised criminal activity. If committed in a systematic manner, such as through elaborate scams or forged documents, it may lead to harsher penalties. Offenders in such cases may face extended imprisonment and heavier fines.
Is An Attempt To Cheat Still An Offence?
Yes. Attempting to cheat someone, even if the deception is unsuccessful, can still be an offence. Under Singapore law, an attempt to commit a crime carries penalties similar to the completed offence, though often less severe. If intent and actions demonstrating an effort to deceive can be proven, legal consequences may still follow.
Typical fee structure
- Basic - $4,500
- Intermediate - $6,500
- Advanced - $8,500
“I just want to send this note before the hearing tomorrow. Regardless of the outcome, I am very thankful to both of you for everything you’ve done for me. Especially to Mr. Wong, I’ll never forget how you took on my appeal case so quickly, at the juncture when I was mentally and emotionally distraught after my sentencing. The word “gratitude” is an understatement.”
