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14 replies to this topic | 40 praises

#1

Posted 04 February 2014 - 09:53 AM

Ah_Zai
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They are really really dumb. [shakehead]

 

http://www.todayonli...it-money-scheme

 

SINGAPORE — Two men were today (Feb 3) jailed three years each by the district court for their roles in a counterfeit money scheme. They are the final two to be sentenced, following four others who have already been dealt with.

 

Odd-job workers Adi Soffian Bakhtiar Effendi and Fauzi Mohammad — both 22 years old — admitted to being accomplices in the scheme to forge and use 24 fake S$1,000 notes.

 

The scheme was hatched by Abdul Adziz Asmon, then an operations assistant with marine service agency Nautical Trade, who was eventually jailed six years and seven months in October last year.

 

The court heard that in 2012, the six involved in the scheme tried to create the fake notes using a scanner, transparencies, paper and eggs. The egg white was spread onto the counterfeit notes to give them a crisp texture, mimicking that of real Singapore currency.

 

The tasks were divided among the six involved.

 

As for the pair sentenced today, Adi scanned the genuine currency notes and printed the counterfeit ones, while Fauzi used a paper cutter to cut the fake notes to the correct size.

 

The notes were forged at a chalet in Costa Sands Resort at Jalan Loyang Besar.

 

The crime was discovered when Abdul Aziz used the fakes when handing S$30,000 to a supplier, who eventually called Nautical Trade to complain.

 

The pair could have been jailed up to 20 years and fined for the offences. CHANNEL NEWSASIA


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#2

Posted 04 February 2014 - 10:08 AM

Shull
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Wah lau... want to fake also fake smaller denomination lah.. really naive..


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#3

Posted 04 February 2014 - 10:41 AM

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Wah lau... want to fake also fake smaller denomination lah.. really naive..

 

Smaller notes are made out of polymer, not so easy to fake bah. Unless $50 or $100 notes. But for lazy ppl it may seem like it will take  forever to make a quick buck.
 


Edited by Watwheels, 04 February 2014 - 10:42 AM.

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The chosen one will bring balance to the Force...I mean Singapore. Even star wars do not reserve "the chosen one" to a sith lord or a jedi or a wookie.

#4

Posted 04 February 2014 - 10:42 AM

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lol.. some more all spend one short to a supplier...

 

might as well print more put in suit case go buy a new car! hahaha


Doesn't mean you drive a faster car, you can travel at 70kph on a clear lane 1 with a train of cars behind you...

 

that is what lane 2 is for..


#5

Posted 04 February 2014 - 04:43 PM

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The crime was discovered when Abdul Aziz used the fakes when handing S$30,000 to a supplier, who eventually called Nautical Trade to complain.

 

i wonder how many fake $50s he slipped into this $30,000. Unless you are a bank teller, most likely u  won't be able to sense via touch if it is 1 or 2 out of 600 pieces.


Edited by Ah_Zai, 04 February 2014 - 04:51 PM.


#6

Posted 04 February 2014 - 04:47 PM

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They should print more to pay for their lawyer too.


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#7

Posted 04 February 2014 - 06:57 PM

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i wonder how many fake $50s he slipped into this $30,000. Unless you are a bank teller, most likely u  won't be able to sense via touch if it is 1 or 2 out of 600 pieces.

 

Article said they used 24 fake 1000 notes... so only 6 real notes?


That is all.

#8

Posted 04 September 2017 - 09:21 AM

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$1 million of $2 counterfeit note? need how many briefcase to carry?  [sweatdrop]

 

Two men arrested for using counterfeit notes totalling more than $1 mil for business deal
PUBLISHED 22 MIN AGO
 
icfakemoney0409.jpg?itok=3bgKZTPL
Counterfeit notes recovered from the two men after they were arrested at Woodlands Checkpoint on Sept 2, 2017.PHOTO: SINGAPORE 
 
SINGAPORE - Two men were arrested for being involved in a scheme to use counterfeit notes in the purchase of a vessel.
 
In a statement on Sunday (Sept 3), the police said that they had arrested two men aged 36 and 39 who are believed to be caught up in a case of commercial crime involving more than S$1 million.
 
On Sept 2, the seller in France, who was about to close the sale of the vessel, discovered that the deposit he received was in counterfeit notes. At that time, the two men were in Singapore to collect a sales commission for the sale of the vessel.
 
The victim informed the Singapore office to stop the sales commission, but by then, the two men had left with the commission of about S$1.5 million. A police report was made.
 
Officers from Clementi Police Division worked with the Immigration and Checkpoints Authority (ICA) to arrest the duo at Woodlands Checkpoint, less than three hours of the case being reported.
 
More than S$400,000 was recovered from the two men.
 
They will be charged in court today (Sept 4) for cheating with common intention. If convicted, they may be jailed up to ten years each and fined.

 

 

 


骑白马的不一定是王子,可能是唐僧;带翅膀的也不一定是天使,有时候是鸟人。

#9

Posted 04 September 2017 - 09:37 AM

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$1 million of $2 counterfeit note? need how many briefcase to carry?  [sweatdrop]

 

 

 

 

eh.... ah chek.... i think is $1,000 note


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#10

Posted 04 September 2017 - 09:39 AM

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eh.... ah chek.... i think is $1,000 note

 

 

oh ah chek flower eyes, thought purple color is $2 note   [laugh]  [laugh]


骑白马的不一定是王子,可能是唐僧;带翅膀的也不一定是天使,有时候是鸟人。

#11

Posted 04 September 2017 - 09:46 AM

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oh ah chek flower eyes, thought purple color is $2 note   [laugh]  [laugh]

 

i know you only see $10k note de... 


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#12

Posted 04 September 2017 - 10:21 AM

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An expensive lesson :p
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#13

Posted 04 September 2017 - 11:57 AM

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Sell boat accept cash?
Think is got ghost
Cannot money transfer meh?
Buy Wan Tan Mee ah? :XD:

Edited by Mustank, 04 September 2017 - 11:58 AM.


#14

Posted 04 September 2017 - 12:23 PM

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Sell boat accept cash?
Think is got ghost
Cannot money transfer meh?
Buy Wan Tan Mee ah? :XD:

cash is king mar! And usually we know when big payments are made by cash something is very wrong with the transaction.
Together We stand Alone

#15

Posted 04 September 2017 - 03:10 PM

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They must have read too much MCF - full cash everything!


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