Published 8 months ago • loading... • Updated 8 months ago

Dozens to face first charges under anti-scam laws criminalising sharing of Singpass, bank details

Summary by Channel News Asia

One person is accused of allowing a stranger to control their bank account, which was then used to launder more than S$300,000 of criminal proceeds.

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One person is accused of allowing a stranger to control their bank account, which was then used to launder more than S$300,000 of criminal proceeds.

8 months ago·Singapore

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Channel News Asia broke the news in Singapore 8 months ago on Sunday, September 8, 2024.

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