How a credit card fraudster bought $47,000 worth Universal Studios Singapore tickets
credit card fraud to buy over S$65,000 (US$47,000) worth of tickets to Universal Studios Singapore (USS). He has now been jailed for four years, four months and four weeks on Friday, reported Channel New Asia.
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Nai Jin Khin, a 35-year-old Malaysian, reportedly pleaded guilty to 17 charges of cheating, with another 46 similar charges considered for sentencing. His conviction came to the fore after police lasy year highlighted an emerging trend of foreigners committing credit card fraud targeting local retailers.
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How fraudster bought $47,000 worth Universal Studios Singapore tickets
According to the report, Nai Jin Khin's friend added him to a Telegram group for buying and selling cryptocurrency. The case was heard in the court in early 2022. He was supposed to act as a middlemen for a man named as «Da Sheng» who was interested in buying cryptocurrency, but the transaction did not go through.
In August 2024, Da Sheng contacted Nai and asked if he was interested in helping him buy USS tickets for his company, the report suggests.
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