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SAF Scammer arrested! Turns out he is a team of 3 people: a school boy, a 22-year-old woman (chiobu?) and a 31-year-old man
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The news report that they acted out from the instructions of the scam syndicate, but why? What do the scammer gain from doing such scam? They only create losses for the vendor and they get nothing back.
Feels like a deliberate act on Singapore by tiong scammer syndicate for revenge or something. Are they paid by the syndicate to do that?
Feels like a deliberate act on Singapore by tiong scammer syndicate for revenge or something. Are they paid by the syndicate to do that?
It's a phenomenon known as mRNA side effects.
Why did people queue up for a death shot ? Certain things cannot be explained.
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I can explained why they queue for the shot if u really want to know.
But I dunno why the scammer do this as they gain nothing back. More likely is revenge intention.
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Disrupt the businesses, make them close shop, then Tiong scammer-affiliated businesses can move in.
Tiongs are predatory and spiteful like that. And low IQ Sinkies can be easily bribed to do the dirty work.
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Many Tiong syndicates and businessmen come to Sg with lots of money to do business. The police catch the small fly but the real syndicate is out there at largeDisrupt the businesses, make them close shop, then Tiong scammer-affiliated businesses can move in.
Tiongs are predatory and spiteful like that. And low IQ Sinkies can be easily bribed to do the dirty work.
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All those with guanxi to the CCP elites became rich first, in accordance to Deng Xiaoping's doctrine. 让一部分人先富起来
https://cpc.people.com.cn/GB/34136/2569304.html
That first batch of wealthy Tiongs started exporting their wickedness overseas.
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A business competitor who sells Briyani and Bread and Flowers?
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hehee, sri lankan woman charged
https://www.stomp.sg/singapore-seen...ke-bulk-orders-saf-personnel-man-and-teen-boy
There is a saying in China
卷死同行，然后再卷死自己
宁可累死自己也要饿死同行
First you kill your industry peers by lowering the prices,
Then you kill own business is you do not get profit margin for yourself and for reinvestment purposes
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Ok, that answers the chiobu question.
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The woman, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, a Sri Lankan on a student pass, was charged on Sept 17 for relinquishing her bank account under the Computer Misuse Act.
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Her name very long.
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During MCQ exams she will need an extra sheet to shade her name
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Mystery solved. It's a money laundering syndicate from online scams.
https://www.channelnewsasia.com/singapore/woman-fake-saf-bulk-order-scam-charged-5353236
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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https://www.channelnewsasia.com/singapore/woman-fake-saf-bulk-order-scam-charged-5353236
Woman linked to fake SAF bulk order scams charged in court
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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