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beaverjuice

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3 men arrested for suspected involvement in DHL scam
« on: July 16, 2016, 12:10:59 am »
http://news.asiaone.com/news/singapore/3-men-arrested-suspected-involvement-dhl-scam

Hope they give them long jail terms for cheating old people like me !!!! KNN !!!!  >:(
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."

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happyshar

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Re: 3 men arrested for suspected involvement in DHL scam
« Reply #1 on: July 16, 2016, 04:17:20 am »
the lady didn't ask which of her items were illegal, why was it illegal, are there any custom documents for seizure and how come money was needed.

hope she gt her money bk
没有心,就不会痛 😉

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ccyogi

Re: 3 men arrested for suspected involvement in DHL scam
« Reply #2 on: July 19, 2016, 09:40:08 pm »
hope the scammers die!!!!!

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beaverjuice

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Re: 3 men arrested for suspected involvement in DHL scam
« Reply #3 on: July 20, 2016, 12:33:44 pm »
http://news.asiaone.com/news/singapore/police-arrest-man-over-dhl-parcel-scam


The police established the identity of the 23-year-old suspect after extensive investigations and arrested the man on Monday (July 18), they said in a statement on Tuesday.

The man is believed to be involved in at least five other similar cases, involving losses totalling about $90,000, police said.

He will be charged in court on Wednesday. If found guilty, he can be jailed up to 5 years, fined, or both.

Many reports of such scams have said that scammers spoked with a mainland-Chinese accent. The man arrested yesterday and the three men arrested on Thursday, however, are believed to be Malaysians.



harhhhhh ....... they are not ah-tiongs but Malaysians?!!!!! ......  :o
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."


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Piglet

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Re: 3 men arrested for suspected involvement in DHL scam
« Reply #4 on: July 20, 2016, 12:45:23 pm »
sentence too light. I think they are just the scapegoat nia. behind  sure got bigger fish

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chiasmus

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Re: 3 men arrested for suspected involvement in DHL scam
« Reply #5 on: July 20, 2016, 04:06:28 pm »
harhhhhh ....... they are not ah-tiongs but Malaysians?!!!!! ......  :o
I think they outsourced to China lah...  Everyone knows China is the world's hub for professional scamming.
洪荒之力 >> ding ding dong dong pew pew pew pew