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money mule

Showing 13 of 13

Jail and fine for scam mule who sold her bank accounts after fiance pitched scheme for fast cash

12/12/2025

Scam mules may be blocked from accessing banking services, getting new mobile lines in clampdown

17/09/2025

Singapore to consider caning scammers in more serious cases

04/03/2025

Teen charged with selling Singpass details for S$3,000; linked bank accounts allegedly used to launder S$500k

09/09/2024

'Last chance': Youth gets probation for helping JB syndicate withdraw S$2.2m of suspected scam funds from ATMs

12/08/2024

Trending Topics

My brush with the Telegram underworld, where shady characters offer up to S$7,000 to buy Singpass login details

09/07/2023

7 men arrested for allegedly selling, renting bank accounts to scammers

23/06/2023

424 people under investigation for suspected involvement in scams where victims lost over S$9 million

09/06/2023

Jail for money mule who sold Singpass details used to launder S$562,000 in criminal funds

16/05/2023

New laws targeting money mules will not penalise those genuinely tricked into sharing bank, Singpass accounts: Josephine Teo

09/05/2023

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New laws proposed to target money mules who feign ignorance when selling Singpass, bank accounts to scammers

18/04/2023

Woman jailed more than 7 years for helping overseas scammers move over S$2m out of Singapore

02/08/2021

Police investigating 344 people after scam victims cheated out of more than S$9.84 million

31/01/2021

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