SG man, 71, allegedly used wife’s bank account for money laundering linked to love scam


The police reminded the public that they would take action against people who allow their bank accounts to be used for money laundering. — Pexels

SINGAPORE: A 71-year-old Singaporean man who allegedly used his wife’s bank account to launder money linked to an Internet love scam was charged in court on Friday (Aug 5).

Lai Chee Keong is said to have owned five bank accounts that he used together with his wife’s account to facilitate the flow of ill-gotten funds from victims of the love scam.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Love scam

Next In Tech News

'Stealing from a thief': How ChatGPT helped Delhi man outsmart scammer, make him 'beg' for forgiveness
A US man was indicted for allegedly cyberstalking women. He says he took advice from ChatGPT.
Apple, Tesla accused of profiting from horrific abuses, environmental destruction
Exclusive-How Netflix won Hollywood's biggest prize, Warner Bros Discovery
Hollywood unions alarmed by Netflix's $72 billion Warner Bros deal
US lawmakers press Google, Apple to remove apps tracking immigration agents
Meta acquires AI-wearables startup Limitless
New York Times sues Perplexity AI for 'illegal' copying of content
Netflix-Warner Bros deal faces political pushback even as company touts benefits
Analysis-Europe forges ahead with Big Tech crackdown with X fine, defying Trump

Others Also Read