Third suspect named in ATM fraud case

[Swqwe]

scapegoat [:p]

[Renegade777]

 

Could it be the 3 of them doing only the skimming job. The drawing of money group or syndicate insiders that make the bulk of money still running free ?

[Christan]

Just to confirm, I read that the 2 man were arrested b'cos they possessed skimming devices, not for the ATM card theft of DBS. A bit confused now with this new article

[PaiKia-Lee]

The news is confusing! R they the one stealing the money from DBS?

[Ender]

These 2 guys are very stupid to stay in Singapore. But maybe someone from the team betrayed them so that can take on their share, that's why asked them to stay put.

 

Could be the case, their malaysian counterpart(the ones that drew the money over there) could have given those in singapore away. So the polica can close the matter asap and not pursue further.

[Sosaria]

Could be the case, their malaysian counterpart(the ones that drew the money over there) could have given those in singapore away. So the polica can close the matter asap and not pursue further.

 

Sometimes organised crime works like that... those willing to be the scapegoats - they're paid and their families will be taken care of while they go to jail, as long as they keep their silence. Police also happy, can declare case closed.

[Topspin]

I also think the 2 guys are scapegoats leh.

 

The tampered bugis ATM happened in nov last yr over a 2-3 day period according to news report, the fact that they wait till recently then start withdrawing and managed to withdrawal $1M over a short period must be a very well-planned fraud involving a sophisticated gang.

 

The people involved must have already fled long ago to avoid detection.

 

The 2 guys could be unrelated to the DBS case.

 

Maybe I thinking too much..

 

Agree. I do not believe for even a second the two who were just caught are related to the Nov skimming in Bugis.

[Maxus-MIFA9]

can't believe there are such dumb thieves around....they have already succeeded and still remain in SG to allow themselves to get caught..

 

Not only dumb, than very dumb ......

 

Why clone Singapore DBS cards....... our rates only 1 : 2.40

 

Go London and clone England banks card, their rates better at 1 : 4.80, Ang mo very rich, they might not even check their account daily .....