SG woman, 63, charged with opening bank accounts that criminals used for laundering scam proceeds

A 63-year-old woman was charged on Thursday (April 28) with conspiring to cheat two banks by opening accounts that criminals behind Internet love scams then tapped. Read full story

Source : https://www.thestar.com.my/tech/tech-news/2022/04/29/sg-woman-63-charged-with-opening-bank-accounts-that-criminals-used-for-laundering-scam-proceeds