The offence of duping banks into opening bank accounts carries a maximum penalty of a three-year jail term and a fine. — The Straits Times/ANN
SINGAPORE: Eight people, aged 16 to 28, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where more than 60 people lost over S$60,000.
Their alleged offences include disclosing their Singpass details in exchange for money and opening accounts by duping banks.
Already a subscriber? Log in.
Subscribe now and receive free sooka plan for 1 month. T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
