SAF food order guy is young and earnest; 憨厚老实善良

True Believer said:
What satisfaction does this prankster get out of doing this? He does not gain financially from such a hoax. What could possibly float his boat?
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The prankster is a scammer trying to get the victim to transfer money to a scam account. These scammers need to be rotaned ... impersonating a civil serpent n for fraud n cheating etc
 
Hypocrite-The said:
The prankster is a scammer trying to get the victim to transfer money to a scam account. These scammers need to be rotaned ... impersonating a civil serpent n for fraud n cheating etc
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That doesn't seem to be the case here since the prankster is the supposed buyer i.e. he has to pay the hawker/stallholder.
 
Based on the latest press coverage, preliminary investigations reveal that the trio acted for a scam syndicate. The 16-year-old and the 22-year-old woman gave up their bank accounts, while the 31-year-old man subscribed to phone lines for use by the syndicate. They must be severely dealt with by the law.
 
True Believer said:
Based on the latest press coverage, preliminary investigations reveal that the trio acted for a scam syndicate. The 16-year-old and the 22-year-old woman gave up their bank accounts, while the 31-year-old man subscribed to phone lines for use by the syndicate. They must be severely dealt with by the law.
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What did the scam syndicate gain from the scam ?
 
Boonsiong said:
Two more Singapore eateries duped by fake bulk orders from ‘Bedok army camp man’

Mr Chee, whose eatery is non-halal, noted that Wong sounded like a “young and earnest guy” and was convincing, though it struck him as odd when Wong said it was acceptable to serve non-halal food in the army as long as there was no pork or lard.
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sound can be used to let that CheeBoss believe and think the person is “young and earnest guy” ?? This kind of brainless CheeBoss deserve kenna scam to learn that is life lah .... the scammers cannot cite their success to scam this brainless and risk kenna mocked bully retarded :whistling:
 
True Believer said:
Based on the latest press coverage, preliminary investigations reveal that the trio acted for a scam syndicate. The 16-year-old and the 22-year-old woman gave up their bank accounts, while the 31-year-old man subscribed to phone lines for use by the syndicate. They must be severely dealt with by the law.
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Catching the small fly only is satisfying
 
Mystery solved. It's a money laundering syndicate from online scams.

https://www.channelnewsasia.com/singapore/woman-fake-saf-bulk-order-scam-charged-5353236
The 22-year-old woman's bank account was "used in connection with online scams which involved bulk purchase of food", said the prosecutor.

SINGAPORE: A 22-year-old woman linked to a recent spate of fake bulk orders placed by scammers posing as Singapore Armed Forces (SAF) personnel was charged in court on Wednesday (Sep 17).

Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi was the first of three people arrested over this to be charged.

The Sri Lankan was handed one count under the Computer Misuse Act for abetting by conspiracy with an "unknown person" by disclosing her DBS bank account login password to the person for an illegal purpose.

She indicated that she would plead guilty.

The prosecutor said her bank account was "used in connection with online scams which involved bulk purchase of food".

Her bank account was "used to receive large amounts of funds", said the prosecutor.

The woman was remanded and appeared in court via video-link in a black shirt emblazoned with a blue cat.

She listened to proceedings via a Sinhalese interpreter and told the court she was in Singapore on a student pass. She said she would try to get a bailor but was unsure if she could get one.

In light of this, the court fixed a date for her to plead guilty on Oct 1. If convicted, she faces a jail term of up to seven years, a fine of up to S$50,000, or both.

According to a police statement, Rajadi was arrested along with a 31-year-old man and another male suspect, 16.

The trio had allegedly acted on the instructions of a scam syndicate to facilitate the perpetration of fake bulk order scams involving the impersonation of army personnel from the SAF.

There have been at least five cases reported since Sep 4, with losses amounting to a total of at least S$32,000, said the police.

Rajadi allegedly relinquished control of her bank account to the scam syndicate for monetary gains.

Officers from the Commercial Affairs Department's Anti-Scam Command and Central Police Division carried out raids near Middle Road, Woodlands Street 81 and Cantonment Road on Monday and Tuesday and arrested the trio, seizing electronic devices and prepaid cards.
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The 1st of 3 people arrested over this to be charged, Rajasinghe Manamendra Patabadilage Vishwa Madavi, is a Sri Lankan. I guess this is not what the SG govt had in mind when it claimed that foreigners create jobs for S'poreans and contribute to our country. I guess she is indirectly creating more jobs for police officers and prosecutors. LOL!
 
True Believer said:
The 1st of 3 people arrested over this to be charged, Rajasinghe Manamendra Patabadilage Vishwa Madavi, is a Sri Lankan. I guess this is not what the SG govt had in mind when it claimed that foreigners create jobs for S'poreans and contribute to our country. I guess she is indirectly creating more jobs for police officers and prosecutors. LOL!
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Police officers get busy with small fly catch
 
Sri Lanka? Definitely a Tiong scam syndicate. :cool:

Belt and Road buddy, then Sri Lanka economy went tits up. Come to Sinkieland to earn some money. :wink:

 
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