Man in SG jailed, fined for receiving money stolen by scammers and transferring it to Malaysian accounts


Ong received six fund transfers amounting to S$21,500 in his bank accounts. — The Straits Times/ANN

SINGAPORE: A Malaysian man received into his bank account money stolen from scam victims and transferred it to another bank account in Malaysia.

Ong Wei Chyuan, 29, on Monday (Jan 10) pleaded guilty to an offence of carrying on a business of providing payment services without a licence and was jailed seven weeks and fined S$645 (RM1,997).

Win a prize this Mother's Day by subscribing to our annual plan now! T&C applies.

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Tech News

Google Podcasts, one of the most popular podcast apps, to end in June
Review: ‘Tales of Kenzera: Zau’ translates the journey of grief into a video game
Atos creditors reach deal to rescue debt-laden group, La Tribune says
In an online world, a new generation of protesters chooses anonymity
After two winsome Ori games, a pivot into dark fantasy
Teenager in China dies of heart attack after teacher forces her to exercise, insists illness is ‘fake’, delays first aid, enrages mainland social media
NoSpace is Gen Z’s answer to MySpace
What if customers were rewarded for tipping their meal delivery drivers?
Reddit CEO beneficially owns 61.5% of class A shares, regulatory filing shows
Exclusive-Stanford AI leader Fei-Fei Li building 'spatial intelligence' startup

Others Also Read