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


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.

Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

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

Next In Tech News

MercadoLibre's fintech terminates its cryptocurrency Mercado Coin
Apple tests Siri feature that handles multiple commands at once, Bloomberg News reports
Tether cuts two gold traders hired three months ago, source says
Meta to limit PG-13 rating use for teen accounts in Motion Picture Association deal
CoreWeave secures $8.5 billion loan to expand AI infrastructure
Meta unveils two $499 Ray-Ban smart glasses for prescription users
Nvidia bets $2 billion on Marvell as rising AI adoption fuels competition
French consumer group sues Ubisoft over shutdown of online game 'The Crew'
Microsoft faces second major UK investigation over cloud licensing
Amazon, Delta team up for in-flight Wi-Fi, challenging Musk's Starlink

Others Also Read