Tuesday, August 25, 2026

Three men in S’pore to be charged for selling bank account details to scammers

Three men will be charged for allegedly selling their bank account details that ended up being used to launder at least S$370,000 (RM1.18mil) derived from various scams involving at least eight victims, said the police in a release on Thursday (Sept 1). Read full story

Source : https://www.thestar.com.my/tech/tech-news/2022/09/02/three-men-in-spore-to-be-charged-for-selling-bank-account-details-to-scammers

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