Sisters admit to helping fraudsters launder close to $1 million from victims of scams

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SINGAPORE – Two Singaporean sisters helped fraudsters launder virtually $1 million from victims of job, funding and courting scams.

One of them, Nur Syafiqah Mohamad Awal, 20, dishonestly saved round $200,000 of it and spent some on clothes and staycations.

Syafiqah pleaded responsible on Tuesday (March 8) to 5 expenses of cash laundering. Her sister, Nur Atiqah Mohamad Awal, 19, additionally pleaded responsible on the identical day to one related cost.

The sisters have been half of a rip-off which concerned at the least 39 victims, who reported to the police that that they had misplaced cash to swindlers from December 2020 to August final yr, mentioned Deputy Public Prosecutor Jeremy Bin.

The victims would come throughout job provides on social media platforms or through SMSes, and have been then requested to purchase gadgets on-line for which they might be paid fee. In different circumstances, the scammers would befriend victims on courting apps and later ask them to switch massive sums of cash for varied causes.

The courtroom heard that their mom, Ms Siti Aidah Abdullah, met two males identified solely as Raymond and Kelvin on the web courting app Tagged a while between November and December 2020.

They requested Ms Siti to open financial institution accounts in her title and to ship the linked debit playing cards to them, however she didn’t know the way to accomplish that and requested her daughters for assist.

Syafiqah and Atiqah straight contacted Raymond and Kelvin and helped them apply for and ship debit playing cards to Malaysian addresses in change for cost. They deleted their WhatsApp dialog histories on the request of the swindlers.

Court paperwork mentioned that Syafiqah additionally helped to carry out transactions via financial institution accounts in her management and created new financial institution accounts for the scammers.

“(Syafiqah and Atiqah) had reasonable grounds to believe that these bank accounts were being used for the facilitation of benefits from criminal conduct,” mentioned DPP Bin in separate statements on the sisters.

“(They) knew that (their) actions were illicit but continued to do so anyway as she received payment for doing so.”

Using accounts opened by Syafiqah, the fraudsters would transact up to some $344,000 at a time and paid her $2,050 in whole.

On one event, Syafiqah dishonestly saved round $200,000 that didn’t belong to her. She spent $9,000 for private bills like garments and staycations.

When Kelvin and Raymond barred her from working for them, Syafiqah turned to one other contact, Mohamed Yusri Arepen, who was concerned in an identical cash laundering ploy, and helped him to launder round $111,500 for $300 in cost.

The sisters helped to launder virtually $1 million throughout a number of transactions, in accordance to courtroom paperwork. It was not talked about if any of the cash had been recovered.

Atiqah profited at the least $200 for helping the swindlers.

The choose referred to as for probation and reformative coaching suitability reviews and reminded the sisters to cooperate with the probation officers.

They have been remanded and can return to courtroom subsequent month.

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