Ng Yu Zhi

Ng Yu Zhi (born c. 1987),[1] also known as Ng You Zhi,[2][3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme[1] in the history of Singapore, worth about S$1.5 billion.

  1. ^ a b Tan, Angela (16 July 2021). "Diamonds, nickel – and S$1.46b of failed promises". Business Times. Closed access icon
  2. ^ Cang, Alfred; Ramli, David; Chanjaroen, Chanyaporn (16 April 2021). "Wunderkind's alleged $970 million fraud jolts Singapore". The Sydney Morning Herald.
  3. ^ "HReasily Receives US$5 Million Investment from Envy Capital". Asiaone. 11 September 2019.