This page is dedicated to a fraudster who goes by the name Marcus Tay Soon Guan.
Marcus hails from Singapore but has worked in "cloud" internationally.
Here is a photo of the criminal and fraudster:
Marcus Tay Soon Guan Criminal and Fraudster
Last update - 17 July 2025

Prior update - 18 March 2024


Marcus Tay Soon Guan - Worked for Huawei - worldwide and in South Africa

Marcus Tay Soon Guan - Applied for a job at China Telecom.

Marcus Tay Soon Guan - Defrauded numerous people through his x-girlfriend and mule Lauren-Jane Vorster.

Here is a photo of his x-girlfriend and mule, Lauren-Jane Vorster:
Marcus Tay Soon Guan's mule Lauren-Jane filtered his money to the banks below
Marcus Tay Soon Guan used the following bank accounts to launder his money:
Black Rock Cash and Carry
FNB
63032309725

Marus Tay Soon Guan also used the following bank accounts to launder his money:
Chicken Club Pty Ltd
FNB
62918296139

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