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.
Delhi Chief Minister Arvind Kejriwal on Wednesday directed Labour Minister Manish Sisodia to provide financial aid of Rs 5,000 per month to labourers amid ban on construction activities. Amid rising air pollution in the capital city, the Delhi government had on Sunday banned the construction and demolition activities in line with the GRAP.
Ravindra Singh Yadav, the Special Commissioner of Police (Crime), said: "Specific inputs were received regarding liquor being transported illegally in a Tata Ace vehicle following which a trap was laid in Rohini. The vehicle was intercepted and 120 cartons containing the illicit liquor were recovered.
The official said all the three accused had arrived at the IGI on October 28, and their behaviour appeared suspicious. The official said they "deliberately did not mention about the gold in their possession with an intent to clear the impugned goods clandestinely".
Investing in Bitcoin proved costly for a businessman based in South Delhi, who lost Rs 17 lakh to a Dubai-based fraudster, who was using the bank account of a Aligarh-based man to commit the fraud, police said. The South Delhi Cyber Police arrested the Aligarh resident, who shared his banking access to the fraudster on commission basis in this regard.
The Morbi bridge collapsed on October 30 resulting in 141 deaths. The plea said the incident showed the negligence and utter failure of the government authorities. It further added that in the past decade various incidents have taken place in the country due to the mismanagement, lapse in duty, and negligent maintenance activities.
Most of the people who fainted were employees of the factory. Five people have been admitted to civil hospital for treatment. The leak occurred when gas was being transferred from the tanker truck to the factory tanker.
