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19-03-2022, 09:35 AM
2 men to be charged after allegedly giving up Singpass details, bank accounts that helped launder close to S$1m
Two men responded to advertisements to make quick cash
They allegedly gave their Singpass details and “sold” their bank accounts to people they did not know
In doing so, they helped to launder at least S$982,000 in criminal proceeds
The men, aged 25 and 19, will be charged on March 21
Published March 18, 2022
Updated March 19, 2022
SINGAPORE — In a bid to make some quick money, two men allegedly gave away their Singpass details in exchange for cash after they responded to advertisements on social media, and in selling their bank accounts, they helped criminals launder nearly S$1 million.
The men, one aged 25 and the other 19, will be charged next Monday (March 21) for the offences.
Two men responded to advertisements to make quick cash
They allegedly gave their Singpass details and “sold” their bank accounts to people they did not know
In doing so, they helped to launder at least S$982,000 in criminal proceeds
The men, aged 25 and 19, will be charged on March 21
Published March 18, 2022
Updated March 19, 2022
SINGAPORE — In a bid to make some quick money, two men allegedly gave away their Singpass details in exchange for cash after they responded to advertisements on social media, and in selling their bank accounts, they helped criminals launder nearly S$1 million.
The men, one aged 25 and the other 19, will be charged next Monday (March 21) for the offences.
