26 Y.O man lets scam syndicates use his singpass for money laundering, charged
Singapore Uncensored·2022-12-09 19:20
MAN TO BE CHARGED FOR DISCLOSING SINGPASS LOGIN DETAILS USED BY SCAM SYNDICATES FOR MONEY LAUNDERING
A 26-year-old man will be charged in court on 9 December 2022 for his suspected involvement in knowingly disclosing his Singpass login details to other persons. His Singpass was allegedly used by criminals to open bank accounts online and these bank accounts were purportedly used to launder proceeds of crime by scam syndicates.
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Singapore scam Crime News
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