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Fuck the pinoy bastards! Serve u right & fuck back to your country!

wonerman

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Singapore
Home > Breaking News > Singapore > Story
Jan 10, 2011
Jailed for submitting fake payslips to bank
By Khushwant Singh

A direct sales agent and an applicant pleaded guilty to conspiring to using the false payslips and fake employment letters. -- ST PHOTO

A BANK officer suspected that a payslip submitted by a credit card applicant was not the real McCoy and checked with the employer. True enough, the salary had been inflated to meet the $60,000 annual income requirement set by Standard Chartered Bank (SCB).

Investigations revealed that a whole team at telemarketing firm Touch & Tech was behind it, and on Monday, a direct sales agent and an applicant pleaded guilty to conspiring to using the false payslips and fake employment letters.

Both are Filipinos. Charon Legaspi Dimpas, 26, was jailed three years and nine months while Maria Theresa Arena Garcia, 39, was jailed six months.

A district court heard that Dimpas had submitted fake documents for 96 applicants and earned $8,474 in commission from June to November 2009.

SCB had engaged Touch & Tech to market its credit cards. From its office in Middle Road, Dimpas would make cold calls to prospective applicants but many did not meet the bank's criteria. Besides the inflated payslips, Dimpas also submitted false letters for extension of employment because applicants needed a minimum of one-year validity remaining on the employment passes.

In Garcia's case, she was an administrative operations executive with an employment agency in 2009, earning $2,600 a month. On the fake payslip, this was inflated to $5,180. Like the others, she also used the fake documents to apply for a loan and the court heard that SCB had lent nearly $760,000 to the 96 applicants.
 

drifter

Alfrescian (InfP)
Generous Asset
Both are Filipinos. Charon Legaspi Dimpas, 26, was jailed three years and nine months while Maria Theresa Arena Garcia, 39, was jailed six months.

In Garcia's case, she was an administrative operations executive with an employment agency in 2009, earning $2,600 a month. On the fake payslip, this was inflated to $5,180. LIKE THE OTHERS , she also used the fake documents to apply for a loan and the court heard that SCB had lent nearly $760,000 to the 96 applicants.



why is that , always woman got a lesser sentence ?
 

SneeringTree

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Singapore
Home > Breaking News > Singapore > Story
Jan 10, 2011
Jailed for submitting fake payslips to bank
By Khushwant Singh

A district court heard that Dimpas had submitted fake documents for 96 applicants and earned $8,474 in commission from June to November 2009.

can earn $8474 commission from 96 applicants? That's like $88 each!
 

limpeh2

Alfrescian
Loyal
Hahaha.. now big companies're learning the hard way... never trust a pinoy & never give them any authority. Like kelings, they're congenitally dishonest, slack & more talk than ability. Like kelings, their "democratic" country is a big fucking impoverished mess too. :rolleyes: ... which tells you how competent their people really are.

Too bad about the pinoy cunt getting a slap on the wrist.
Maybe they'd have sentenced her to become a maid for 6 years on $2600 per annum, which is being generous, and NO Sunday breaks.
 

khunking

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Loyal
These people got a good deal. Scammed the money and stashed it somewhere. Jailed for a couple of years on the local taxpayers expense. Get out of jail, disappear and live like royalties back in their slumland. Who says there's no paradise on Earth? It's just at your doorstep.

Both are Filipinos. Charon Legaspi Dimpas, 26, was jailed three years and nine months while Maria Theresa Arena Garcia, 39, was jailed six months.
 

drifter

Alfrescian (InfP)
Generous Asset
These people got a good deal. Scammed the money and stashed it somewhere. Jailed for a couple of years on the local taxpayers expense. Get out of jail, disappear and live like royalties back in their slumland. Who says there's no paradise on Earth? It's just at your doorstep.

i believe not only one telemarketing company in singapore for bank loan has been altering customers payslip ....trust me ...theres more to come in the coming weeks or days ...:rolleyes::wink::biggrin:
 

Watchman

Alfrescian
Loyal
Does it make Singaporeans wonder how
many wetbacks are here in this island ?

Staying secretly and working unnoticed .
 

BusNo64

Alfrescian
Loyal
Does it make Singaporeans wonder how
many wetbacks are here in this island ?

Staying secretly and working unnoticed .

1.jpg
 

Kuailan

Alfrescian
Loyal
Both are Filipinos. Charon Legaspi Dimpas, 26, was jailed three years and nine months while Maria Theresa Arena Garcia, 39, was jailed six months.

In Garcia's case, she was an administrative operations executive with an employment agency in 2009, earning $2,600 a month. On the fake payslip, this was inflated to $5,180. LIKE THE OTHERS , she also used the fake documents to apply for a loan and the court heard that SCB had lent nearly $760,000 to the 96 applicants.



why is that , always woman got a lesser sentence ?

Local company don't trust locals, want to employ cheap Pinoy FT got screwed up big time, local company never learned! they deserve what's coming to them!

Just like kopi tiam employing cheap Ah Tiong & Wu Yeah (Crow)!
 

drifter

Alfrescian (InfP)
Generous Asset
Local company don't trust locals, want to employ cheap Pinoy FT got screwed up big time, local company never learned! they deserve what's coming to them!

Just like kopi tiam employing cheap Ah Tiong & Wu Yeah (Crow)!

its not local company dont trust the locals ..its because those company wanted to keep their cost of business down ...
 

Watchman

Alfrescian
Loyal
Local company don't trust locals, want to employ cheap Pinoy FT got screwed up big time, local company never learned! they deserve what's coming to them!

Just like kopi tiam employing cheap Ah Tiong & Wu Yeah (Crow)!

It's Parliament of Singapore that don't trust Singaporeans .

Singaporeans are getting rich and powerful .

It's time to shake their rich bowl . Bring in an
assault of FTs workers into Singapore . They
will be displaced by price .
 

BusNo64

Alfrescian
Loyal
It's Parliament of Singapore that don't trust Singaporeans .

Singaporeans are getting rich and powerful .

It's time to shake their rich bowl . Bring in an
assault of FTs workers into Singapore . They
will be displaced by price .

3430294693_4e3bb63f49.jpg
 

Blazars

Alfrescian
Loyal
In Garcia's case, she was an administrative operations executive with an employment agency in 2009, earning $2,600 a month.

I am surprise at her salary! I tot a spore company will employ a ft for the cheaper salary. NO?

Why is a spore company not employing a sporean for this "administative operations executive" post? With a monthly of $2,600, I am sure lots of spore will wan this job.
!&!!
 
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