Indian national jailed in Singapore for bank fraud
Darpan News Desk IANS, 17 Nov, 2022 01:22 PM
ingapore, Nov 17 (IANS) An Indian national has been jailed in Singapore for nine weeks after he committed fraud involving more than S$26,000 that was traced to three fraud victims in the US.
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct.
In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.
Deputy Public Prosecutor Seah Ee Wei said that between February 2021 and March the same year, Singapore's Commercial Affairs Department received information on fraudulent transfers involving three fraud victims in the US, The Straits Times reported.
Kay Kovaleski, the first victim, was duped into wiring $29,500 to a bank account in Singapore belonging to a man called Rahul Kumar, following which she filed a report with the FBI on February 10, 2021.
After 13 days, second victim, the Kimberly Lynn Mole, told police in California that she was deceived into wiring $32,620 to a Singapore bank account belonging to one Brar Vishavjeet.
Thomas Sabatino, the third victim filed a report with the Singapore Police Force on March 19, 2021, stating that he had been duped into wiring $46,000 to a bank account in Singapore linked to one Lakhwinder Singh.
Court documents did not disclose how they discovered that they were victims of a ruse.
Defence lawyer S.S. Dhillon said in early 2021, Bhambri's friends Rahul and Simar asked him to help them withdraw money from local bank accounts by using ATM cards, and Bhambri agreed to help them.
Between February 9 and March 3, 2021, he made withdrawals of more than $26,000 from bank accounts that did not belong to him, and passed on the cash to his friends.
The Deputy Public Prosecutor told the court: "(Bhambri)... did not check the names on the accounts before withdrawing the money. He admitted to knowing that it was wrong and illegal to withdraw money from other people's bank accounts but continued to do so," The Straits Times reported.
Dhillon said his client regretted his actions and was not the mastermind behind the offences.
Aviation regulator DGCA has launched a probe into the Kedarnath helicopter crash in which seven people, including the pilot, were killed on Tuesday. The helicopter, carrying pilgrims, crashed after takeoff from the Kedarnath shrine near Garud Chatti in Rudraprayag at around 11.40 a.m.
Addressing a press conference, Congress spokesperson Abhishek Manu Singhvi said that the Gujarat government affidavit "proves beyond a shadow of doubt that the release was a political decision made with not just the knowledge but the concurrence of those in the highest echelons of power in the Modi government".
Delhi Chief Minister Arvind Kejriwal on Tuesday said that the national capital would get 100 electric vehicle charging stations in two months. The Chief Minister inaugurated 11 high-tech low-cost electric charging stations to promote the adoption of Electric Vehicles (EVs) in the state.
Since Saturday, the Assam Rifles and Mizoram Police personnel have seized foreign cigarettes valued at Rs 2.72 crore, drugs valued at Rs 34.18 crore and rescued 140 exotic animals and arrested four persons in this connection.
The Economic Offences Wing (EOW) of Delhi Police has arrested a swindler who cheated people to the tune of Rs 8 crore in lieu of making business associates in an 'air cargo company'. The accused has been identified as Balakrishnan Shivram Iyer, a resident of Puri Emerald Apartment, a luxury residential society in Gurugram.
Television actress Vaishali Takkar, who died by suicide at her residence in Indore on Sunday, was about to marry a US-based software engineering in December. She had also made elaborate plans for the wedding shopping and hosting a party after the Diwali. However, Vaishali took the extreme step on Sunday after she was reportedly harassed by her neighbour, who is currently on the loose.
