'I will die if crimes were committed': Singaporean man unaware he is 'director' of 4 firms, files police report

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SINGAPORE - A Singaporean man has filed a police report after alleging that his personal details were used without his consent to register four companies, including a cryptocurrency investment firm believed to be in debt to investors.

'I will die if crimes were committed': Singaporean man unaware he is 'director' of 4 firms, files police report

When asked about his role in InvesableAI, the man first had a blank stare when the firm's name was mentioned. Pexo was incorporated on Dec 23, 2020 and provides corporate finance advisory services, according to its Acra file. A US social security number provided in one of the business records matched that of a man who died in 2006, although the company was registered only in 2020.

Singapore directors who blindly sign paperwork to maintain their company's facade as a legitimate business or to deceive others, on the other hand, can be held accountable.

 

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