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.
BSF's Deputy Inspector General, Gurdaspur Sector, Prabhakar Joshi informed that BSF had recovered Rs 500, two mobile phones, two identity cards and a packet of tobacco from their possession. However, he said that their motive to infiltrate India was yet to be known and BSF was investigating the same.
Sharing details after a high-level meeting to review the situation, the Chief Minister said the GoM comprising Finance Minister Harpal Cheema, Agriculture Minister Kuldeep Singh Dhaliwal and Animal Husbandry Minister Laljit Singh Bhullar would be assisted by experts from the Guru Angad Dev Veterinary and Animal Sciences University and officials from the animal husbandry department.
The Punjab and Haryana High Court on Wednesday granted bail to senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, who was in jail over for over five months for his alleged involvement in a drugs case registered in December 2021. A division Bench of Justices M.S. Ramachandra Rao and Sureshwar Thakur had reserved the order on the bail plea on July 29.
In a major breakthrough in the killing of Shaurya Chakra awardee Balwinder Singh Sandhu in 2020, Punjab Police on Tuesday arrested key accused Gurwinder Singh, a.k.a. Baba, from Tarn Taran.
Cyber Crime Portal from the complainant Baldev Singh (a head Granthi in a Gurudwara in Delhi) was received alleging that he was contacted by a person in name of providing Kirtan opportunity in marriages and other cultural occasions in various cities of United States. Following this offer, the complainant transferred Rs. 1.25 lakh in bank accounts provided by the accused person.
Deputy Inspector General, Anti-Gangster Task Force Gurpreet Singh Bhullar said the team acted on a tip off to locate the kingpin Parminder Singh, alias Pindri, who was handling the operation of Bishnoi gang in the Nangal-Ropar belt. He said 22 first information reports (FIRs), including an attempt to murder, have been registered against the gangster.
