She even inquired about whether Yang’s ID was used to start another consideration if she had been informed by UOB that she had a legitimate account there.
Yang claimed that Serena had a way to “hide” the bank account because she was a unit manager.  ,
Jane admitted to having questions on that first day that she still spoke to the media. Just after” a lot of conversation” with Yang over the following days, when he began to check on her plan, did she start to realize how serious he was into the investigation.
The fake investigator therefore sent her a letter informing her that she could face 60 days in jail for money laundering. He also cautioned her against giving next events any details about this.
And Jane followed the instructions. She was also dealing with the passing of a family member at the time, along with being overworked and under the conditions.
” I ( was ) not in the state of mind to make a decision.” Thus, for example, whatever you want, I simply give it to you.
” HE MADE ME BELIEVE”
Next, Yang had to direct Jane to his” top agent” to request a “priority economic inspection.”
This has been revealed as a typical technique employed by fraudsters to entice patients to deposit cash into a particular profile.
Jane complied with Yang’s directions in an effort to avoid being detained. She deposited the sum of$ 500,000 into a new account that was opened at a Chinese lender.
The” senior officer,” who went by” Inspector Chong,” informed her that they needed her assistance in capturing banking insiders like Serena.
He made me think that I’m helping the policeman, in his opinion.
Over the holidays, Jane made nine bank transfers, each one for less than S$ 20, 000, from the Taiwanese bank accounts to the scammers.
The con artists claimed Serena’s real estate would not be impacted by these “dummy” bills because they were meant to “dummy” her.
The true ASC was immediately notified at this point.
Chong had previously warned her that the ASC did call to tell her about a possible scam, so she was presently one step ahead. He instructed Jane to inform the ASC officials that she was aware of what she was doing and that she was already working for the “police.”  ,
All the encouraging Jane needed was when the actual ASC called and repeated what Chong said they would.
” I don’t understand why they said what he meant exactly. I was made to believe what he said.