More than 230 money mules charged under new Singapore sentencing guidelines, all adult offenders jailed


Lee said he sent the money as he had been threatened with legal action if he did not cooperate with the authorities. - ST/ANN

SINGAPORE: When a man received a video call from a fake cop in May 2024 accusing him of money laundering, he made more than ten bank transfers totalling S$300,000 (US$223,560).

Wanting to be known only as Lee, 60, he said he sent the money as he had been threatened with legal action if he did not cooperate with the authorities.

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