Trio in S’pore charged after they allegedly sold their bank account details to scammers

By Shaffiq Alkhatib

The accounts were used to launder at least S$370,000 from various scams involving at least eight victims. — Photo by Gilles Lambert on Unsplash

SINGAPORE: Three men were charged in a district court on Friday (Sept 2) after they allegedly sold their bank account details to scammers in unrelated cases.

The accounts were used to launder at least S$370,000 (RM1.18mil) from various scams involving at least eight victims.

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.

Related stories:
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Scam

Next In Tech News
Apple chooses Google's Gemini AI to power Siri
China unveils world’s first timekeeping software for the moon, where clocks tick faster
Hong Kong strengthens environmental impact reviews with AI, laser-armed robot dogs
Can you optimise love?
Amazon has big hopes for wearable AI -�starting with this US$50 gadget
SK Hynix to invest nearly $13 billion in chip packaging plant in South Korea
Apple, Google strike Gemini deal for revamped Siri in major win for Alphabet
Meta to exclude Italy from rival chatbot ban on WhatsApp
Alphabet hits $4 trillion valuation as AI refocus lifts sentiment
Morocco targets $10 billion AI contribution to GDP by 2030

Trending in Tech

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.