{"id":34356,"date":"2026-03-07T13:33:47","date_gmt":"2026-03-07T05:33:47","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=34356"},"modified":"2026-03-07T13:33:47","modified_gmt":"2026-03-07T05:33:47","slug":"jail-for-2-men-who-came-to-singapore-and-withdrew-from-atms-crime-benefits-linked-to-scams","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=34356","title":{"rendered":"Jail for 2 men who came to Singapore and withdrew from ATMs crime benefits linked to scams"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">SINGAPORE \u2013 <!-- -->Two men who <a href=\"https:\/\/www.straitstimes.com\/singapore\/courts-crime\/pair-linked-to-scams-handled-crime-benefits-one-withdrew-over-770k-from-atms-another-nearly-660k?ref=inline-article\" rel=\"nofollow noopener\" class=\"gap-x-04 items-center inline text-primary-60 select-auto\" aria-label=\"link\" target=\"_blank\" data-testid=\"custom-link\"><\/p>\n<p class=\"font-body-baseline-regular inline\" data-testid=\"paragraph-test-id\">worked for a transnational syndicate linked to government official impersonation scams<\/p>\n<p><\/a>\u00a0have been handed jail sentences for handling the ill-gotten gains. <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">After withdrawing\u00a0<!-- -->more than $770,000<!-- -->\u00a0in scam benefits from ATMs, Chang Yang, 23, was sentenced to four years and four months\u2019 jail on March 6.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Ivan Thong Yoong Khean, 27, who took out nearly $660,000, was ordered to spend four years behind bars.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Both men are Malaysians.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The scams involved multiple vulnerable and elderly victims, and the two offenders each pleaded guilty in February to one count of engaging in a conspiracy to handle the benefits of other unknown individuals\u2019 criminal conduct involving more than $403,000 in total.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Each man had other charges that were considered during sentencing, including those relating to the remaining amounts.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The men had retained up to $600 each time they withdrew the ill-gotten gains.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The court heard that Chang earned around RM50,000 (S$16,100) in total, while Thong made approximately RM10,000.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">In earlier proceedings, Deputy Public Prosecutor Karl Tan said that in September 2023,\u00a0Thong took a loan\u00a0involving an undisclosed amount from an acquaintance as he needed money urgently.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Thong wanted to begin repayments in February 2024 but was unable to do so.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The unnamed acquaintance then suggested a \u201cjob opportunity\u201d to him, which included tasks like withdrawing cash from ATMs in Singapore.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Thong agreed to take on the job, and was added to two group chats on the messaging platform Telegram.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Separately, Chang borrowed around RM100,000 from an unknown person, who said that he could pay off the debt by following instructions in the same group chats.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">This individual then added Chang to <!-- -->the group chats<!-- --> in May 2024.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The two men would receive instructions in one of the group chats after they entered Singapore. <\/p>\n<figure class=\"portrait inline-media-wrapper\" style=\"--aspect-article-portrait:1140 \/ 760\" data-testid=\"inline-media-test-id\"><a href=\"https:\/\/www.straitstimes.com\/stop-scams\" rel=\"noopener\" class=\"\" aria-label=\"link\" target=\"_self\" data-testid=\"inline-image-link\"><\/p>\n<div class=\"flex flex-col items-start relative w-fit\"><picture><source media=\"(max-width: 480px)\" srcset=\"https:\/\/cassette.sphdigital.com.sg\/image\/straitstimes\/ce506ad5bf89285d7cd7a1965c5b7ec223949798fe05943b0e12f3dd2afd87d6?w=480\"\/><source media=\"(min-width: 481px) and (max-width: 720px)\" srcset=\"https:\/\/cassette.sphdigital.com.sg\/image\/straitstimes\/ce506ad5bf89285d7cd7a1965c5b7ec223949798fe05943b0e12f3dd2afd87d6?w=720\"\/><source media=\"(min-width: 721px)\" srcset=\"https:\/\/cassette.sphdigital.com.sg\/image\/straitstimes\/ce506ad5bf89285d7cd7a1965c5b7ec223949798fe05943b0e12f3dd2afd87d6?w=900\"\/><img decoding=\"async\" src=\"https:\/\/cassette.sphdigital.com.sg\/image\/straitstimes\/ce506ad5bf89285d7cd7a1965c5b7ec223949798fe05943b0e12f3dd2afd87d6\" alt=\"\" class=\"aspect-portrait flex items-start shrink-0 portrait article-portrait object-contain mobile:w-auto tablet:w-auto\" data-testid=\"image-test-id\" loading=\"lazy\"\/><\/picture><\/div>\n<p><\/a><\/figure>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">They were told how much to withdraw, which ATM cards to use, and the one-time password for each card, if necessary.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">At times, these cards were retrieved from a locker at a shopping mall near Orchard Road.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">There were also instances when a delivery driver would hand the cards to Chang and Thong.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">The location of the withdrawals was left to the pair\u2019s discretion, the court heard.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">On 24 occasions between May and December 2024, the men withdrew more than $403,000 in total from ATMs at places including Orchard Road, Tiong Bahru and Punggol.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">After taking <!-- -->their<!-- --> <!-- -->cut, Thong would pass the remaining money <!-- -->to<!-- --> a third party.<!-- --> <\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">There were also times when Chang would take the cash back to Malaysia.<\/p>\n<p class=\"font-body-baseline-regular text-primary\" data-testid=\"article-paragraph-annotation-test-id\">Court documents did not disclose how the offences came to light, but the pair were arrested in Orchard Road on Dec 5, 2024.<\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.straitstimes.com\/singapore\/courts-crime\/jail-for-2-men-who-came-to-singapore-and-withdrew-crime-benefits-linked-to-scams\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPORE \u2013 Two men who worked for a transnational syndicate linked to government official impersonation scams \u00a0have been handed jail sentences for handling the ill-gotten&#8230;<\/p>\n","protected":false},"author":1,"featured_media":34357,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2611],"tags":[],"class_list":["post-34356","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-headlines","wpcat-2611-id"],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/34356","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34356"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/34356\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/media\/34357"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}