![]() ![]() No restitution has been made.Īdam's lawyer Gino Hardial Singh said in mitigation that his client is contrite and remorseful for what he had done. The amount in the proceeded cheating charges is $7,754. He received the money in his bank account, having grounds to believe that the amount represented the brothers' benefits from criminal conduct.ĭPP Chew said the total amount involved across all the cheating and attempted cheating charges is $24,560. Adam was arrested again on Nov 29 the same year, after he had gotten rid of his mobile phone.īesides cheating, he had also acquired $500 which a pair of brothers had transferred into his account to reward him for having taught one of them how to exploit the weakness in the PayPal system. He was arrested on July 11, 2016, but while on court bail, he reoffended. When his Carousell account was blocked in early November, he persisted in reselling the items by directly approaching buyers who had previously purchased from him. He generally bought GoPro cameras and related accessories, and would resell them on online marketplace Carousell. Items that he paid for were then either delivered to his home address or through a third party which would not require him to produce his identity card when collecting the item.ĭPP Chew said Adam resold mobile phones he had purchased this way to a specific re-seller along Race Course Road who would not ask for his identification details.Ībout five months later, he accessed the illicit online marketplace "centralshop.ml" via the dark Web and bought the file containing numerous credit and debit card information.Īdam then used the stolen credit and debit card information to make numerous purchases, including electronic items, on a website called Station Go. Adam performed the sequence of events rapidly, usually within about five minutes. ![]()
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