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Indian national jailed in Singapore for withdrawing fraud money - Jammu Kashmir Latest News | Tourism

Singapore, Nov 17: A 26-year-old Indian national, who first came to Singapore in 2018 to study, was jailed for nine weeks after he pleaded guilty to three counts of dealing with the benefits of criminal conduct, involving more than SGD 26,000 that was traced to three fraud victims in the United States. In exchange for at least SGD 100, Bhambri Kunal had withdrawn the cash from Singapore bank accounts, which were sums later traced to three fraud victims in the […]
United States Santa Maria Bhambri Kunal Thomas Sabatino Nayak Isha Lakhwinder Singh

Man took over $26k from bank accounts; monies traced to US fraud victims

Singapore News - In exchange for at least $100, Bhambri Kunal withdrew cash totalling more than $26,000 from Singapore bank accounts, which were sums later traced to three fraud victims in the United States. On Wednesday, the 26-year-old Indian national, who first came to Singapore in 2018... Read more at www.tnp.sg
United States Bhambri Kunal Rahul Kumar Brar Vishavjeet Kay Kovaleski Thomas Sabatino

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