Need Legal advice on small cheat in company?

I have a colleague who started loaning money from me telling her sad story. Much later, I found that she has been loaning from other colleagues as well. After she was satisfied, she walked away from the job, now no-where to be found. She is a Singaporean and I have evidence on transaction $$ to her. Also, her daughter's sms, admitting to return portion of what her mother owed us in 2 weeks time. But she is now avoiding us and her boyfriend, whom we know is a loan-shark, is threatening us with violence.


The amount is small but it is the social responsible to deal with such irresponsible cheat, ripping off others hard earn money. How can I take legal action to get her caught to prevent further cheating? Will the police take up the case?


We whould not allow such parasites to be happily enjoying.Need Legal advice on small cheat in company?
Practical Decision: Kiss it goodbye.Need Legal advice on small cheat in company?
It is not a matter for the police. it is a simple breach of contract civil matter. That is a private matter and the expenses of an investigation and a lawsuit must be born by you, not the taxpayers. Sorry, but that is the way it is. Check the real property records to see if she owns a home or has some other significant assets but if not, then write it off. There are ways to sue people that you can't find, but unless you know of some property that could be used to satisfy the judgment, then there is no use in making the effort. If you feel strongly about it, then hire a private investigator / skip tracer to help locate her.