Who orchestrated the PayPal glitch scam targeting Lenovo?

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Calvin Fong Jun Jie orchestrated the PayPal glitch scam targeting Lenovo.

Calvin Fong Jun Jie, aged 31, masterminded a fraudulent scheme that exploited a PayPal system glitch to trick tech companies, including Lenovo, into delivering free laptops. This operation involved recruiting individuals to place orders using their linked bank accounts, with payments being automatically refunded after deduction. Fong promised easy money to his acquaintances, including a primary school friend, Alden Low Yoong Theng, who was instrumental in bringing others into the scam.
The Nature of the PayPal Glitch Scam

The scam, which began in late 2019, relied on a specific PayPal system flaw where funds deducted from a user's bank account for laptop purchases were refunded shortly thereafter. Fong's modus operandi involved remotely controlling the laptops of participants to place these orders. Once the laptops were delivered, Fong would collect them and then pay the participants a commission for their involvement. This method allowed the perpetrators to acquire devices without actual financial outlay.
Recruitment and Expansion of the Scheme

Jonathan Wee Jianwei, a former army buddy of Alden Low, was brought into the fraudulent operation in February 2020. Wee was motivated by a recruitment bonus of S$100 per person he brought into the scheme. He subsequently recruited four friends, leading to the delivery of laptops valued at S$32,000. Wee also personally exploited the glitch to order two Microsoft laptops worth over S$3,900 for himself.
Wee's Voluntary Confession and Restitution

Initially, Wee attempted to further deceive the companies by filing a false police report claiming two laptops were missing from his delivery to facilitate a refund. However, by February 2021, overcome by guilt, Wee voluntarily confessed his role in the fraud. The prosecution acknowledged this as an exceptional case, noting that the offences might not have come to light without Wee's confession. In a significant act of accountability, Wee made full restitution, paying approximately S$20,000 to Lenovo and Microsoft, ensuring neither company suffered a financial loss.

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Who orchestrated the PayPal glitch scam targeting Lenovo?

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