Instead of returning the money, Mohamed Basheer Hanif Mohamed used it on a hotel staycation and daily expenses.

SINGAPORE: A man who refused to return more than S$9,000 (US$7,010) that was mistakenly transferred to him by Nanyang Technological University (NTU) was sentenced to 12 weeks' jail on Friday (Dec 26).
You must call police they can help you pressure themWhy when the public transfer wrongly and call the bank, they will tell them they will not help them get back the money and ask them to get back themselves but ntu can get it back and even jail the bugger.
You need to literally point a gun for ceca to transfer money to you, including payroll.Why a large organization like NTU can transfer money to some random bank account by mistake? What country is their finance department from? India?
What bank can and will do is contact the 3rd party to verify then effect a transfer after confirmation. The bank can only do so much. They will also assist in investigations after NTU reported police.Why when the public transfer wrongly and call the bank, they will tell them they will not help them get back the money and ask them to get back themselves but ntu can get it back and even jail the bugger.
Typo on bank account can easily go to another random person. All these paynow function is very convenient but sg too many morons and you can’t idiot proof the system against these folksWhy a large organization like NTU can transfer money to some random bank account by mistake? What country is their finance department from? India?
Ntu is by gov, they make him work as cleaner in prison for 3 months can earn back moneyIn the end, NTU still never got back their $9000 !
It's sadness for that finance officer ... he transfer into an account that is very dry & thirsty