How a Singapore Private Investigator Helped a Woman Recover Over S$210,000 in a Romance Scam Case

Woman gave over S$210,000 to man she thought would marry her; sues and gets money back

In today's digital age, emotional manipulation and online romance scams are increasingly common — leaving many victims not only heartbroken but financially devastated. At Asia Top Investigation, we understand how crucial it is to uncover the truth before irreversible damage occurs.

This real-life case highlights how our professional Singapore Private Investigator services helped a woman reclaim over S$210,000 after being misled by a man she believed she would marry. The success of this case was even featured on Channel News Asia (CNA), showcasing the importance of background checks and professional investigation work in preventing deceit and fraud.

🎯 The Client’s Story: A Promising Romance That Turned Into Deception

In late 2020, Ms. Lee (name changed for confidentiality) approached Asia Top Investigation with concerns about the man she had been dating for several years. Despite his charm and promises of marriage, certain inconsistencies in his behavior began to raise red flags.

She decided to hire a trusted Private Investigator in Singapore to verify the man’s background — a decision that ultimately helped her uncover the shocking truth.

🔍 Our Investigation Process – Using OSINT and On-the-Ground Surveillance

Our team of licensed private investigators conducted a thorough Background Investigation using Open-Source Intelligence (OSINT) tools, digital footprint analysis, and discreet physical surveillance.

We discovered:

• The man, Mr. Ng, worked at his cousin’s company.

• He owned a well-renovated HDB flat.

• Most importantly, he was living with another woman, and they appeared to be in a committed relationship — directly contradicting his claim that he was single and ready for marriage.

• There was no evidence of financial distress, despite constant requests for money from Ms. Lee.

This investigation confirmed that Ms. Lee had unknowingly become a victim of fraudulent misrepresentation and emotional manipulation.

⚖️ Legal Action Taken – The Power of Verified Evidence

With solid evidence gathered by our Private Investigator Singapore team, Ms. Lee proceeded with legal action. She filed a lawsuit against Mr. Ng for deceit and fraudulent misrepresentation, seeking to recover the S$212,850 she had transferred to him over the years under false pretenses.

In May 2024, the court ruled in Ms. Lee’s favor, allowing her to recover the full amount — a victory made possible by timely investigation and accurate evidence.

This case was prominently featured in Channel News Asia (CNA) under the headline:

"Woman gave over S$210,000 to man she thought would marry her; sues and gets money back."

Extract from CNA: "In November 2020, Ms Lee hired a private investigator to conduct a background check on Mr Ng... He also lived there with another woman, and they appeared to be a couple... She sued him for deceit and fraudulent misrepresentation and asked for the money back."

💬 Client Testimonial – Gratitude and Closure

"Hiring a Singapore Private Investigator changed my life. Without Asia Top Investigation, I may never have uncovered the truth. Their professionalism, empathy, and precise findings gave me the closure I needed — and justice. I’m forever grateful."— Ms. Lee

✅ Why Choose Asia Top Investigation – Your Trusted Singapore Private Investigator

At Asia Top Investigation, we are committed to protecting individuals from fraud, deception, and emotional abuse. Whether you suspect a partner, friend, or associate is hiding the truth, our team of Private Investigators in Singapore can help you uncover it — discreetly and professionally.

What sets us apart:

• ✔️ Experienced Investigators with proven success in complex relationship and fraud cases

• ✔️ Legally Compliant Evidence suitable for court proceedings

• ✔️ Confidential Consultations and empathetic client care

• ✔️ Technology-Driven Investigations including OSINT, surveillance, and digital forensics

📞 Need Help? Contact a Singapore Private Investigator Today

If you’re experiencing doubt in a relationship or suspect you’re being misled, don’t wait until it’s too late. A professional investigation can save you from emotional and financial damage.

For a confidential and non-obligatory consultation with Asia Top Investigation, contact us today:

📱 Call: +65 8820 0007

📧 Email: vt@asiatopinvestigation.com

🌐 Website: www.asiatopinvestigation.com

Asia Top Investigation – Trusted. Discreet. Professional.