SINGAPORE: A Malaysian man, Cheoh Hai Beng, 49, was sentenced to five-and-a-half years in jail and fined S$3,608 on Tuesday (Dec 9) for teaching a criminal syndicate how to use …
Tag:
Singapore scams
-
-
SINGAPORE — Three men have been charged for allegedly handing over control of their bank accounts to criminal syndicates that used them to launder scam proceeds, police said. The accused …
-
SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their bank accounts or Singpass credentials. Among the accused …