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

[DynamiteZerg]

Student in Singapore, don't know English.

Come here learn what sia.

To be a small fry criminal and get jailed...

 

[DynamiteZerg]

Actually I still dun understand this.

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

They trick the first person to think they are legit. Then they trick that person to buy stuff from another "person" on their behalf promising to pay them together.

Turns out that other "person" is the same crook. They will then ask the victim to pay upfront for the stuff using paynow etc and rake in the money.

 

[viethai]

Fine $1100 if cannot pay serve another 3 more days of jail so 1 day is ~$366

 

[GhostZM]

Utterly disappointed he didn't get a stern warning..


CheerS!!!

 

[GreatPumpkin]

Singkies are are the world's biggest suckers.

Own revenue =$2325
Downpayment for a stranger they hardly know =$8000

Best part is they didn't even reflect on their lack of downpayment when the scammer asked for one.

 

[Kiwi8]

They trick the first person to think they are legit. Then they trick that person to buy stuff from another "person" on their behalf promising to pay them together.

Turns out that other "person" is the same crook. They will then ask the victim to pay upfront for the stuff using paynow etc and rake in the money.

I still dun understand. Then why waste money ordering but not collecting? Or is it because the monies were scammed anyway, so it is like they using seed money to scam more monies later from the victim?

 

[sanzhu]

Higheat form of dusgistimg

 

[bigrooster]

I still dun understand. Then why waste money ordering but not collecting? Or is it because the monies were scammed anyway, so it is like they using seed money to scam more monies later from the victim?

They did not pay up for their fake orders. And they got the supplier to buy and pre-pay for something that was non-existent.

 

[Kiwi8]

They did not pay up for their fake orders. And they got the supplier to buy and pre-pay for something that was non-existent.

Scammers really damn C B.

 

[Chalkycliffs]

Utterly disappointed he didn't get a stern warning..


CheerS!!!

Because the person in question is a she?

 

[die]

Student in Singapore, don't know English.

Come here learn what sia.

stepping stone ba ... finish some dip or deg here
then next flight to aus , uk , usa for further education

 

[bigrooster]

Scammers really damn C B.

Nowadays it's really a world of scams & crooks.

 

[Otokiru]

the name so long wakao, cant even fit NRIC la...

 

[dambio]

If they changed name how?

Up to d system to keep track of them

 

[Sylar22]

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?

wa sad kena use as 'dua pek gong'

 

[dambio]

Actually I still dun understand this.

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

In previous cases. It was said when they're making tis fake orders.

They'll send u a link where they'll make payment or they'll ask u to buy additional items n then send a link where they'll pay.

 

[FireEmblem]

Pls tattoo scam mule on forehead before sending back

 

[dambio]

wa sad kena use as 'dua pek gong'

Preying on d vulnerable

 

[DynamiteZerg]

I still dun understand. Then why waste money ordering but not collecting? Or is it because the monies were scammed anyway, so it is like they using seed money to scam more monies later from the victim?

They don't pay anything to the victim. They just get victim to pay for other stuff. And the seller of that other stuff is the same scammer themself.

 

[dambio]

Nowadays it's really a world of scams & crooks.

N sg going from a high trust society to a low trust 1.

Keep opening big big lor. All d ill effects r showing.