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Old 21st August 2017, 07:17 AM   #1 (permalink)
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Man jailed 28 months for role in impersonation scam

Man jailed 28 months for role in impersonation scam

ELENA CHONG, THE STRAITS TIMES
Aug 20, 2017 10:35 am

Zhang Mingwei, 23, converted $31,185 of the $56,900 deposited into his DBS Bank account into Alipay credits, remitted $10,000 to a bank account and gambled away $12,562. He used about $30 on miscellaneous personal expenses, and deposited $3,000 back into his bank account.

Upon his arrest on March 27, he had only $92

Read more at source:
http://www.tnp.sg/news/singapore/man...rsonation-scam

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