Foreign student whose bank account was used in fake SAF bulk order scams gets jail, in first such sentencing

[dambio]

https://www.channelnewsasia.com/sin...fake-saf-bulk-order-scam-bank-account-5379556

Well done police n our court system. Sends a tough message to their mules.

Rajadi was remanded and made her mitigation plea through a Sinhalese interpreter.

Dunno English?

Is Sri Lanka scammer new base? Will she be deported?

 

[bigrooster]

Rajadi faced financial difficulties in September and her friends told her about an unknown person, purportedly from Sri Lanka, whom she could sell her bank account details to.

Rajadi obtained the contact details from her friends and sold her DBS account details to him for S$1,100.

I suppose the police is catching/investigating her 'friends'?

 

[dambio]

I suppose the police is catching/investigating her 'friends'?

They sure seem suspicious n shld be investigated too.

 

[westernbarn]

If this kind of sentencing is maintained for future cases for si ginna who sold their bank accounts instead of a light slap on the wrist then it sends a very clear message

 

[dambio]

If this kind of sentencing is maintained for future cases for si ginna who sold their bank accounts instead of a light slap on the wrist then it sends a very clear message

N it shld be a criminal record tat stays with them forever.

 

[2Blogic]

Sri Lanka

they need money to repay xi loan and build another white elephant

https://www.channelnewsasia.com/sin...-damages-sri-lanka-pollution-shipping-5363211

 

[Dinoboyboy]

 

[dambio]

Sri Lanka

they need money to repay xi loan and build another white elephant

https://www.channelnewsasia.com/sin...-damages-sri-lanka-pollution-shipping-5363211

Tot pay with their port alr?

 

[BigMonkey]

the school got put up poster to remind them not misuse their bank account?

 

[tatsit]

Earned $1,100, fined $1,100. Slap on the wrist.

Also, why are we accepting students that cant speak English?

 

[kuti-kuti]

https://www.channelnewsasia.com/sin...fake-saf-bulk-order-scam-bank-account-5379556

Well done police n our court system. Sends a tough message to their mules.

Rajadi was remanded and made her mitigation plea through a Sinhalese interpreter.

Dunno English?

Is Sri Lanka scammer new base? Will she be deported?

Basket.

 

[Sen Sen]

Heng this time not sinkies.

 

[Roadster01]

Walaueh…..her name….if kena punished by teachers to write 100 times, ……..sure nightmare!

rather called Si Gina easier if punished!


Those friends also must be investigated since they recommended her the lobang. They likely sold their bank accounts too!

 

[xiao.xin]

Student in Singapore, don't know English.

Come here learn what sia.

 

[RinoaX]

Open leg policy is like that one.

 

[AngryBirdBird]

Earned $1,100, fined $1,100. Slap on the wrist.

back to square 1

 

[runningman.snsd]

Nowadays come singapore don’t need English?

interpreter for a student wow

 

[mirukuboi]

Well done!!!!!!!!!! After jail please deport

 

[Money no have]

N it shld be a criminal record tat stays with them forever.

If they changed name how?

 

[Kiwi8]

https://www.channelnewsasia.com/sin...fake-saf-bulk-order-scam-bank-account-5379556

Well done police n our court system. Sends a tough message to their mules.

Rajadi was remanded and made her mitigation plea through a Sinhalese interpreter.

Dunno English?

Is Sri Lanka scammer new base? Will she be deported?

Actually I still dun understand this.

How does the scammer earn money by making fake bulk order?