Ong Kai Min pleaded guilty to eight counts of cheating involving eight investors – seven people and a company. - Photo: Shin Min Daily News
SINGAPORE: A company director who offered an AI-powered trading investment scheme cheated multiple victims of US$537,000 (S$691,000) and over S$3.96 million in total.
On Wednesday (Aug 27), Ong Kai Min, 42, from a private company called Singapore Index Trading Institute (SitI), pleaded guilty to eight counts of cheating involving eight investors – seven people and a company.
