Four men to be charged for money mule activities, selling Singpass, banking details to scammers


The men allegedly sold their bank accounts or disclosed their Singpass credentials to unknown persons. - SINGAPORE POLICE FORCE

SINGAPORE: Four men aged between 17 and 21 are slated to be charged for suspected involvement in money laundering activities on March 8.

The men allegedly sold their bank accounts or disclosed their Singpass credentials, which were subsequently used to set up bank accounts, to unknown persons.

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Singapore , court , Singpass , scams , money , laundering

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