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Levin

28-10-2021, 07:12 AM
Shaffiq Alkhatib
Court Correspondent
PUBLISHED 11 HOURS AGO


SINGAPORE - A woman admitted in a district court on Wednesday (Oct 27) to her role in a ruse involving fraudulent loan applications in which DBS Bank was duped into disbursing $1.89 million.

Nor Tashah Mak Shah, 28, was sentenced to five months' jail after pleading guilty to receiving in her bank account benefits of criminal conduct totalling $11,500.

The court heard that five other people had earlier been sent to jail over their roles in the DBS Cashline fraud.


More details at: https://www.straitstimes.com/singapore/c...rsing-189m

p1acebo

28-10-2021, 07:21 AM
Some people are really daft. Loan of 11,500 and need to pay commission of $5,000 and another $1,000. Really siao

debono

28-10-2021, 08:56 AM
(28-10-2021, 07:21 AM)p1acebo Wrote: [ -> ]Some people are really daft.  Loan of 11,500 and need to pay commission of $5,000 and another $1,000.  Really siao

Desperate times will make people do desperate things.....the banks just needs to be more stringent in disposing housing loans ....  Angry
SG Talk > SG Talk > Market Talk > S'pore woman jailed over role in ruse that duped DBS Bank into disbursing $1.89m