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.

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