Crimewatch 2024 EP6 - Sale of Payment Accounts, with Money Mule Offences!

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  • Опубликовано: 12 сен 2024
  • A housekeeping ad turns out to be a scam, allowing a victim's funds to be transferred to a payment account that's used by criminals. Watch how officers from the Anti-Scam Command swiftly intervene to find the suspects and take down a money mule network. Scam Alert: Mr Rodney Tan, Director of CSA's Cybersecurity Engineering Centre, explains why we should only download apps from official app stores. Plus, Mediacorp artiste Hazelle Teo gives us the lowdown on scams that tap on deepfake images and videos.
    --
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Комментарии • 127

  • @matthewlin6856
    @matthewlin6856 17 дней назад +58

    Take the $1300 and report loss of the ATM card. Win Win situation

    • @jshentee
      @jshentee 16 дней назад +1

      Yes i agree also,

    • @doffy4862
      @doffy4862 15 дней назад

      Yeah that guy is a dumbass should say lost atm card that way anything was use of atm card will be frozen and he will not get problem

    • @SpeakSmart-o4y
      @SpeakSmart-o4y 14 дней назад

      @@matthewlin6856 ya you lose card with I banking access code. Password. Pin number.
      Criminals will always be easy to catch. When there are people whom they think they can outsmart the investigation officers.
      Statement is always used against what you say. And not many people can keep repeating a lie till even the lie looks legitimate.
      Not easy.

    • @DanTheSaturn
      @DanTheSaturn 14 дней назад

      😂

    • @MrSkullSociety
      @MrSkullSociety 13 дней назад

      Disable the sim card too and there is nothing he can do.

  • @hariyatimarwan7845
    @hariyatimarwan7845 16 дней назад +6

    My husband and i have been learning from the SG digital classes on how to ACT against scams. I recommend that all seniors should take up this course as it's free and you get to learn how to stay safe and how to use your phone ❤ thank you SG Digital!!🎉🎉

  • @TRANSLASLionsCityMovia
    @TRANSLASLionsCityMovia 17 дней назад +28

    If you ask me for sentences (here's what I have from TV):
    - Tan Jia Le was convicted offences under the Computer Misuse Act and sentenced to 5 months imprisonment
    - Daryl Chua Wee Siang was convicted offences of assisting another to retain benefits from criminal conduct and sentenced to 12 months imprisonment
    - Henry Cher Wei Han was convicted offences of assisting another to retain benefits from criminal conduct and sentenced to 14 months imprisonment

    • @AwkwrdPrtMskrt
      @AwkwrdPrtMskrt 17 дней назад

      What about Ah Lam?

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 17 дней назад

      @@AwkwrdPrtMskrt not featured. Cannot trace

    • @jiashuanchiah
      @jiashuanchiah 17 дней назад

      @@TRANSLASLionsCityMovia Mastermind had got away again ):( Plus, you're not that bad of Criminal charges.

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 17 дней назад +1

      @@jiashuanchiah ya, cause I watched on TV

    • @BlazingWiz80
      @BlazingWiz80 17 дней назад

      You got the correct charges. Well done!

  • @uraveragesingaporean
    @uraveragesingaporean 17 дней назад +15

    WAKE UP!!!!!!!! CRIMEWATCH HAS BEEN UPLOADED

  • @M3rcyX597
    @M3rcyX597 17 дней назад +24

    Crimewatch fr never gets old

    • @nabilmulyady4599
      @nabilmulyady4599 16 дней назад +2

      Gets more boring tho. It's always about scam.

    • @M3rcyX597
      @M3rcyX597 16 дней назад

      ⁠​⁠@@nabilmulyady4599Fr…They should make more interesting ones…

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 16 дней назад +1

      @@nabilmulyady4599 true..... but after a year, you will realise is nostalgia 🤣
      I dislike 2023 season but yet become memorable to certain episodes

    • @M3rcyX597
      @M3rcyX597 16 дней назад +1

      @@TRANSLASLionsCityMoviathe older episodes were way better😢

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 16 дней назад

      @@M3rcyX597 true

  • @rin2905
    @rin2905 9 дней назад +2

    Wah!!! Only manage to catch the small fish, BIG FISH HAPPY GO LUCKY....

  • @dennisbb123
    @dennisbb123 13 дней назад +4

    Should use the money mules to lure out the big fish. Or have undercover police to work for these scam syndicates

  • @masterpc-9845x
    @masterpc-9845x 17 дней назад +6

    Yay! Another new episode :D
    Still can't understand why people still fall for these scams that sounds so sweet. The red flags are obvious. Wouldn't one try to contact the company to make sure the offer is real before falling for the trap?

    • @connormcchicken5915
      @connormcchicken5915 17 дней назад +2

      What’s obvious for you isn’t obvious for someone else. Especially in the elderly who are not as tech savvy

    • @Phonsy_edits
      @Phonsy_edits 17 дней назад

      They just do

    • @iamt_tl
      @iamt_tl 17 дней назад

      like the example used in this episode, actually a lot would fall for it.
      Because sad thing is companies in SG does do things a lot like how scammers does it. Homeowners nowadays are already very tired and brain-dead from work, not to say when a marketing promo comes like from every other company, the kiasu instinct will be to FASTER OFFER IS ENDING NEED TO GRAB IT! (sounds like lazada and shopee eh?)
      lets say a legit company launches a promo that gives freebies with user actions required (like how insurance agents say free goodies just need to sit down chat awhile), but due to marketing or tech department screw up the app is not yet ready on app stores. but due to reasons that everyone are so familiar with boss say must roll out campaign means must roll out mah.
      so bo bian everyone need to convince their potential customers to sideload apps to enjoy the promo lor.
      the anti scam tagline is if it seems too good to be true, it is probably a scam. but if say the "legit company" offer is marginally believable like sign up for membership through app for 80 bucks off the soon-to-have-new-generation "D" brand stick vacuum cleaner, most homeowners will not bat an eyelid.

    • @moomin903
      @moomin903 17 дней назад +1

      brudder they literally said there does exists a company called happy housekeepinh. how can they know if the number is real anot?

    • @marcuswong6263
      @marcuswong6263 13 дней назад

      Beware of freebies!! Nothing is for free in this world. If you need to download any app, Do Not!! Surely scammer!!

  • @That_Local.AroaceFox
    @That_Local.AroaceFox 17 дней назад +7

    Yay new episode! :D

  • @vanceng3447
    @vanceng3447 17 дней назад +2

    Lol the one who sold the bank account should straight away report that his bank card is lost after taking the money .

  • @nicholasleow6692
    @nicholasleow6692 17 дней назад +2

    The last reported case for the malware theft was around on 17 October, 10 months before this episode was aired

  • @giddyng1
    @giddyng1 17 дней назад +2

    Haiz.. seem like a case where the scammers won. all they caught were the mules! Ah Lam biggest winner! Sad! its so hard to catch the big boss behind the scenes.

  • @Tylar80
    @Tylar80 17 дней назад +46

    why did you cut out the part where they show the suspect's faces and charges pressed against them?

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 17 дней назад +30

      This is due to rehabilitation reasons, so that those past offenders can enable for second chance especially under Yellow Ribbon Project.

    • @justin99752
      @justin99752 17 дней назад +14

      Due to privacy reasons. The prisoners won’t be too comfortable seeing their actual face on the show

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 17 дней назад +3

      @@justin99752 correct, unless they are like Tian Boon Keng. But nobody wants

    • @SpeakSmart-o4y
      @SpeakSmart-o4y 17 дней назад +7

      So that idiots dont judge an ex convict. Nevertheless they still judge. That's the world we are in

    • @Dec172
      @Dec172 17 дней назад +2

      Criminals are still people, and therefore still have the right to privacy. Its not like this is a henious crime anyways

  • @eimantas314-rblx
    @eimantas314-rblx 2 дня назад

    In my country, every ATM must have special cctv camera which scan who is using the atm, because bank cards here are registered with identity card, and camera use facial recognition

  • @RRTS
    @RRTS 17 дней назад +3

    Malu ah. Police didnt even manage to catch the mastermind. So malu

    • @nedfrizy9315
      @nedfrizy9315 16 дней назад

      The case endup unsolved. 😂
      Also,
      "can you get my money back?"
      "Based on our previous case, the chance are low"
      But when the bank transferred large sum to your account by mistake, you get criminal treatment. 😂

  • @proverbialrubicon7183
    @proverbialrubicon7183 17 дней назад +1

    "The number belongs to a foreign national who has since left the country."

  • @jiashuanchiah
    @jiashuanchiah 17 дней назад +4

    Blazing, do your thing.

    • @BlazingWiz80
      @BlazingWiz80 17 дней назад +1

      Tan Jia Le was convicted of offenses under the Computer Misused Act and sentenced to 5 months’ imprisonment.
      Daryl Chua Wee Siang was convicted of assisting another retain benefits from criminal conduct and sentenced to 12 month’s imprisonment.
      Henry Cher Wei Han was convicted of assisting another retain benefits from criminal conduct and sentenced to 14 month’s imprisonment.

  • @DCLOVESGOD365
    @DCLOVESGOD365 17 дней назад +1

    You know what else is an answer to all your money problems? Getting an actual job that won’t get you in trouble.

  • @auntieyang
    @auntieyang 16 дней назад +1

    Is the female officer Joey Tay Yurong from Yes933?

  • @yusrijainudin2342
    @yusrijainudin2342 17 дней назад +4

    The malware part and stuff can be protected by just using iPhone. Why most business people use iPhone is because it’s ALOT safer. Just like back then when business people was using Blackberry.

    • @balajihariharan7175
      @balajihariharan7175 17 дней назад +1

      True. U need to be way more careful with android. Apple just locks up everything in their own ecosystem and as the hardware and software developer they have a lot more control. Unlike android.

  • @Pork_eating_crusader
    @Pork_eating_crusader 17 дней назад +2

    Update legislation la. All scammers will be given the sentence of 抄家滅族

  • @forty7896
    @forty7896 17 дней назад +4

    Cameraman should be investigated too!He failed to inform the police after witnessing the whole incident!

  • @yongrose4062
    @yongrose4062 10 дней назад +1

    Use separate banking & public phones. Open a few separate bank accounts

    • @share_accidental
      @share_accidental 5 часов назад

      agreed, don’t put all your money in one place! not completely relevant, but i recall a couple of years back when the DBS apps couldn’t be used for payment. a lot of people were stumped because that was the only bank account they had. always have backups, that’s my opinion.

  • @Darapenaa
    @Darapenaa 17 дней назад +4

    Yes

  • @zedlee1872
    @zedlee1872 14 дней назад

    FINALLY A NEW EPISODE

  • @michelle057
    @michelle057 16 дней назад +2

    Sell then close the account lo ez

  • @GalenoMain
    @GalenoMain 17 дней назад +1

    crimewatch best show in sg lah

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 16 дней назад

      I know right 😂. Crimewatch is technically SG's favourite then.....

  • @jameskoh2405
    @jameskoh2405 8 дней назад

    Why cannot freeze Tan Jia Ler bank account and investigate ? Money can recover and return to victim

  • @chengpingtheng6230
    @chengpingtheng6230 16 дней назад

    When people r so desperate for money... Eventually fall into money mule syndicate just by merely providing his atm card and his sim card! Haixxx😮

  • @SparkzMxzXZ
    @SparkzMxzXZ 17 дней назад +4

    the way i gasped seeing this omg finally new ep

  • @silverhawk911
    @silverhawk911 17 дней назад

    In order for discourage money mules from helping the mastermind withdraw and transfer money, Singapore's laws need to impose stiffer penalties (like 10 years in prison plus rotan, instead of 1 year) so that they will think twice before becoming a money mule. They would be thinking why not, after 1 year, they are a free man again.

  • @tommyfield8449
    @tommyfield8449 6 дней назад

    Eh the malay guy is the one on Tiktok with the dance class & the chinese guy formerly hosted the Singapore Food international on youtube years back.

  • @feudallordcult
    @feudallordcult 17 дней назад

    perhaps once greed stops, the crimes will too...if she wasn't tempted by the FOC cleaning service, perhaps scammers wouldn't hv stood a chance. just speculating

  • @phkyt9800
    @phkyt9800 17 дней назад +2

    W video

  • @shadowhunter-sh9zj
    @shadowhunter-sh9zj 17 дней назад +4

    First like😊😅

  • @GreenridgeGr-nc7nx
    @GreenridgeGr-nc7nx 10 дней назад

    Like my friend

  • @itsjschl.o3
    @itsjschl.o3 17 дней назад +6

    2 mins ago..

  • @christinesung8884
    @christinesung8884 16 дней назад

    So means Mastermind not arrested, still on the run 🤔

  • @robigoh175
    @robigoh175 4 дня назад

    waiting for ch 8 version

  • @user-ut4lu3rc6j
    @user-ut4lu3rc6j 17 дней назад +1

    rabs cannot catch ah lam ☠️

  • @mr_nobody_from_asia
    @mr_nobody_from_asia 17 дней назад

    "Ini episode" rodney included the malay language and why he so tenses

  • @RRTS
    @RRTS 17 дней назад +1

    Simple crime cant be solved meh

  • @phoenixflambe3319
    @phoenixflambe3319 17 дней назад

    I feel the police can track syndicates by pretending to be dumb. Then again, going lone wolf is a problem for some reason.

  • @Goinghome2024
    @Goinghome2024 17 дней назад +1

    so what happen to auntie's scammed money? no happy ending?

    • @nedfrizy9315
      @nedfrizy9315 16 дней назад

      Of course la no happy ending, scam case remained unsolved.

    • @Goinghome2024
      @Goinghome2024 16 дней назад

      @@nedfrizy9315 poor auntie...time to get be to work for her

  • @sexyrockstar97
    @sexyrockstar97 17 дней назад +1

    IO voice irritating

  • @pierre2578
    @pierre2578 17 дней назад +3

    SPF takes action in movies only la. In real life, they won’t do anything. They won’t even bother to call the receiver for an interview session to question him how the money ended in his account. All act blur only !

    • @TRANSLASLionsCityMovia
      @TRANSLASLionsCityMovia 17 дней назад +1

      Crimewatch normally shows major highlights to address the public.....

  • @ArionSoh
    @ArionSoh 17 дней назад +4

    :)

  • @hareefkujo1632
    @hareefkujo1632 17 дней назад

    Damn....my mum kena this

  • @aaronchia3952
    @aaronchia3952 17 дней назад

    Paging for Sushi

  • @IkhwanIsnawan
    @IkhwanIsnawan 17 дней назад

    10:41 SKD3495A but it’s SKD3495J

  • @davidchia3848
    @davidchia3848 17 дней назад

    So shameful cheated took all madam phua money & her daughter told them she should not download such apps in play store 😮

  • @Zaghoul
    @Zaghoul 2 дня назад

    Wru 0:23 💀💀💀💀💀💀💀

  • @xWAR07x666
    @xWAR07x666 17 дней назад

    Why the officer wear wig

  • @removalval4163
    @removalval4163 17 дней назад

    Moral of story, use iPhone

  • @cadenchen6964
    @cadenchen6964 17 дней назад

    ❤❤❤

  • @hoopoe3093
    @hoopoe3093 10 дней назад

    So boring episode. The investigating officers' dialogues are so fake & monotonous, they didn't show the emotions. 😮

  • @pinkypotato1
    @pinkypotato1 17 дней назад

    yu rong so pretty

  • @jordonwee-xc7ij
    @jordonwee-xc7ij 17 дней назад

    Hannah

  • @jordonwee-xc7ij
    @jordonwee-xc7ij 17 дней назад

    Jack Goh

  • @richardwang7624
    @richardwang7624 17 дней назад

    16:52 who told you that iOS is always safe? Why won't you help Apple users?

    • @genericcommenter2676
      @genericcommenter2676 17 дней назад

      Cause you can’t sideload apps with iOS, that itself generally is much safer.

    • @rahmatstyles4218
      @rahmatstyles4218 16 дней назад

      Cause that’s how Apple behaves.

  • @SafinKhan-pt3bp
    @SafinKhan-pt3bp 15 дней назад +1

    this was the worst episode ever wtf is this nonsense

  • @gef2
    @gef2 17 дней назад +1

    lmao this episode weak sia

  • @jordonwee-xc7ij
    @jordonwee-xc7ij 17 дней назад

    Tan Jia Ler

  • @junguoteo8808
    @junguoteo8808 15 дней назад

    A Words USELESS!