19 Jan '12, 8am

Duo charged with possessing ATM skimming devices to plead guilty

Duo charged with possessing ATM skimming devices to plead guilty

Suspects Loke Siew Fei (left) and H'ng Gaik Chin were charged in court on 14 Jan 2012 over the ATM skimming case, which saw $1 million stolen from almost 700 DBS and POSB customers. They were arrested during a raid at a hotel in Geylang. -- PHOTO: SPH By Magdalene Ng Two men charged with possession of ATM-skimming devices, Loke Siew Fai, 27 and H'ng Gaik Chin, 39, intend to plead guilty to their charges. Bail is set for the Malaysian pair, who appeared in court for the second time on Thursday, at $300,000 per person. Also, they have been linked to a transnational skimming syndicate that is based in Malaysia, which is believed to be behind the unauthorised withdrawals from DBS accounts two weeks ago. Some $1 million was fraudulently withdrawn from nearly 700 affected bank customers. The case is currently adjourned for four weeks, for further investigation. The prosecution a...

Full article: http://www.straitstimes.com/BreakingNews/Singapore/Story/...

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