Three men in S’pore to be charged for selling bank account details to scammers

The sold bank account details were used to launder at least $370,000 derived from various scams involving at least eight victims. — The Straits Times/ANN

SINGAPORE: After responding to an online post which promised him fast cash in exchange for a bank account, he allegedly gave an unknown person who offered him S$900 (RM2,875) his ATM card with the personal identification number, the password for his bank account, and a prepaid SIM card.

The 33-year-old will be charged on Friday (Sept 2) with assisting another person to control the benefits of criminal conduct.