Woman fined S$6,000 for using firm’s debit card to shop online, get meals and Grab rides

[TerrexLee]

SINGAPORE — A 36-year-old was on Friday (June 4) fined S$6,000 after she used her company’s debit card to make dozens of unauthorised transactions totalling S$6,283 within six months.

Juliana Dawood, a former operations manager at consultancy firm Thinkplace, spent the money mostly on food orders from delivery application Deliveroo, private-hire car rides and online shopping in 2019 as she was strapped for cash.

She pleaded guilty in court to one count of criminal breach of trust.

For sentencing, the court took into consideration a second charge of unauthorised access to computer material, in relation to using another woman’s debit card to make online food delivery orders. No further details were given.

Juliana worked at Thinkplace from September 2018 to July 2019.

She was one of six people entrusted with a DBS bank Business Advance debit card, which she used to make work-related purchases.

From January to July 2019, Juliana made 87 unauthorised transactions amounting to S$4,283 for personal purposes, including rides on transport service Grab.

She also bought a plane ticket from Singapore budget airline Scoot for S$712, and spent S$169 at event-ticketing service Sistic and S$490 at travel agency WeekendGoWhere as part of these unauthorised transactions.

On July 5, 2019, she further used the debit card to transfer S$2,000 from Thinkplace’s bank account to her own, to settle rent and other personal expenses.

Juliana left the firm soon afterwards.

Read more at https://www.todayonline.com/singapo...bit-card-shop-online-get-meals-and-grab-rides

 

[syed putra]

For such small matter they charged her for it means there was animosity in her work place.

 

[Datingafter35]

https://www.straitstimes.com/singap...ucation-enterprise-to-legal-technology-sector

Same person?

 

[laksaboy]

https://www.straitstimes.com/singap...ucation-enterprise-to-legal-technology-sector

Same person?

Could be another person.

Operations manager, consulting firm Thinkplace,

Juliana worked at Thinkplace from September 2018 to July 2019.

vs

'Ms Juliana Dawood had been working at an education enterprise as an executive assistant for less than three months when she lost her job on Jan 13 (2020)'

---

Thinkplace the consulting firm is different from Thinkplace the education enterprise (tuition centre).

 

[Splendicker]

Why got such policy to attract crime, why not use personal credit card and claim from company after purchase?

 

[laksaboy]

Why got such policy to attract crime, why not use personal credit card and claim from company after purchase?

During Lanjiao Loong's reign... plenty of similar schemes and scams. A plethora of 'funny-funny' patterns. Refer to CHAS and Skillsfuture scams.

 

[Cottonmouth]

https://www.straitstimes.com/singap...ucation-enterprise-to-legal-technology-sector

Same person?

Oh a smelly rotten cheating Indian desi cunt. Hang her and harvest her pussy.

 

[Bangali]

Who is this Juliana Dawood? A FT?

 

[Cottonmouth]

Is this the smelly indian cunt?

https://twitter.com/julianadawood

 

[laksaboy]

Who is this Juliana Dawood? A FT?

Dawood is a variation of the spelling for 'Daud'... which came from 'David'.

https://en.wikipedia.org/wiki/David_in_Islam

 

[laksaboy]

Is this the smelly indian cunt?

https://twitter.com/julianadawood

Her hair seems to smell nice.

 

[Chase]

If she is CECA, she will not be jailed.

 

[Cottonmouth]

Her hair seems to smell nice.

Indian desi, smelly coconut cunts.

 

[rushifa666]

Useless spf. This sort of striaghtforward case takes 2 years??? This cunt coukd have run away by then