The accounts were used to launder at least $370,000 from various scams involving at least eight victims. Read more at straitstimes.com.
SINGAPORE - Three men were charged in a district court on Friday after they allegedly sold their bank account details to scammers in unrelated cases.
In a statement on Thursday, the police said he allegedly made a deal with an unknown person over messaging platform Telegram to open bank accounts and hand over their control in exchange for cash. Police said in November last year, he allegedly responded to a Facebook post, offering him"fast cash" if he agreed to"rent out" his bank account.
According to the police statement, the Chinese national allegedly responded to a post from a website that offered him money to sell his bank account.
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Three men to be charged for selling bank account details to scammersSINGAPORE - After responding to an online post which promised him fast cash in exchange for a bank account, he allegedly gave an unknown person who offered him $900 his ATM card with the personal identification number, the password for his bank account, and a prepaid SIM card. Read more at straitstimes.com.
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