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Author Topic: Money mule Tan Kim Hui [Certified Dishonest]  (Read 2568 times)

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Money mule Tan Kim Hui [Certified Dishonest]
« on: October 17, 2018, 05:20:45 PM »
Money mule guilty in scams totalling $760k
Oct 16, 2018 | Shaffiq Alkhatib

A money mule for an international syndicate, which is behind scams involving impersonating the police, travelled to Singapore 14 times last year to collect and transfer criminal proceeds totalling almost $760,000.

Malaysian Tan Kim Hui, 24, pleaded guilty yesterday to five counts of abetment by conspiracy to help his accomplices retain the benefits of criminal conduct involving more than $670,000 .

Nine other similar charges involving the remaining amount will be considered during sentencing. Tan committed his offences between April and July last year.

He was introduced to the syndicate early last year and took instructions from a fellow Malaysian known only as Ole.

As part of the ruse, a fraudster would contact a victim and, pretending to be a police officer, claim the person was under investigation for various offences.

Deputy Public Prosecutor Foo Shi Hao said: "The scammer will then deceive the victim into handing over control of the victim's bank account... money will be withdrawn from the victim's bank account and delivered to 'money mules', who collect the money and deliver it to the scammers.

"Sometimes, these victims are tricked by the scammers into helping the scammer transfer monies in the belief that they were assisting police investigations. Such victims are known as 'victim-mules'."

DPP Foo added that Tan was tasked to travel to Singapore to collect and transfer proceeds of the syndicate's cheating activities. Tan said the syndicate paid him between RM200 (S$66) and RM1,500 for each trip here.

The court heard one victim was duped into parting with almost $50,000 in cash, which was handed to a victim-mule before Tan arrived in Singapore on May 9 last year to collect it. Tan passed the money to Ole in Malaysia.

Tan committed similar offences involving almost $300,000 in July last year. On July 12 last year, he arrived here with an alleged accomplice known as Lay Guo Zheng to collect almost $265,000. A week later, they met a third man, Gerald Yap, in Johor Baru and the trio came here.

DPP Foo said Lay collected $50,000 from an unknown person in Chinatown while the other two men acted as lookouts. The trio then went to Yishun where Lay collected an ATM card from a victim-mule and withdrew $8,900. They returned to Malaysia and handed the cash to Ole.

Tan, who is now in remand, will be back in court on Nov 12. Yap has been dealt with, while the case involving Lay is pending.