Jail for woman who pretended to be lawyer and cheated others of S$62,000 & More Trending News


SINGAPORE: A woman claimed to be a lawyer and cheated her acquaintances into giving her greater than S$62,000 for “legal services” or jobs at a reputed agency.

Siti Suhailal Halil, 28, was sentenced to two years’ jail on Friday (Jan 6).

She pleaded responsible to three fees of dishonest, with one other three fees considered.

The court docket heard that Siti cheated her then-boyfriend’s mom, a 52-year-old woman, over virtually two years.

She lied to the older woman in December 2017 that she was a lawyer, understanding that the latter wanted authorized help for Central Provident Fund points and an ongoing divorce.

Siti lied that she would be ready to present authorized help – regardless of not being a professional lawyer – in alternate for sure charges.

Between December 2017 and September 2019, the older woman transferred cash to Siti over 126 events for “legal services” comparable to paperwork, court docket purposes and authorized session preparations.

Between January 2018 and December 2018, the older woman transferred S$27,980 to Siti’s checking account. 

When the older woman confronted Siti for proof of the purported authorized providers, Siti acquired her to proceed making the transfers by claiming that failure to pay the authorized charges would end in a wonderful or arrest.

Eventually, the older woman confronted Siti in October 2019 and requested for proof that she was a lawyer. When Siti was unable to accomplish that, the sufferer lodged a police report.

While below investigation, Siti cheated her husband’s good friend, a 28-year-old man, by claiming she may get him a job at Dentons Rodyk regulation agency.

Siti claimed she was working there as a lawyer, though she was neither an worker there nor a professional lawyer.

Siti lied to the sufferer that he would first have to full sure authorized and administration programs with Kaplan Singapore and Exena Learning Hub.

She requested the person for cash for course enrolment charges, and he transferred her S$32,460 between December 2021 and March 2022.

The man grew suspicious as he didn’t obtain any bill or receipt, and contacted the regulation agency round April 2022. 

He was advised that there was nobody by the accused’s title employed there.

He additionally contacted Kaplan, who advised him there was no file of his enrolment. He later lodged a police report. 

Siti additionally cheated one other sufferer, a 28-year-old acquaintance, by utilizing the identical premise of a job at Dentons Rodyk. 

He transferred her S$1,680 to her checking account in April 2022.

Siti used the cash from her crimes on her personal bills and to repay money owed.

She later made restitution of S$1,900 to her ex-boyfriend’s mom and S$1,600 to her husband’s good friend.


The prosecutor sought 24 months to 28 months’ jail, saying that Siti was “unfazed” regardless of understanding she was being investigated and continued to offend.

She additionally made solely partial restitution, mentioned the prosecutor.

Siti, who was remanded, pleaded for a lighter sentence, saying she has a daughter and “financial shortage”.

“I wish for a lighter sentence, I’m really remorseful,” she mentioned, including that she needed to pay the victims again some cash after serving her sentence.

The decide requested if she has been skilled as a lawyer, and Siti mentioned she accomplished a diploma in authorized research at Kaplan.

“One of the principles of sentencing is the offender and his family must face the consequences,” mentioned the decide in response.

He added that if any compensation to the victims was to be considered, it had to be made earlier than the sentence was meted out.

Jail for woman who pretended to be lawyer and cheated others of S$62,000

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Jail for woman who pretended to be lawyer and cheated others of S$62,000

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Jail for woman who pretended to be lawyer and cheated others of S$62,000

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