The sold bank account details were used to launder at least $370,000 derived from various scams involving at least eight victims. — The Straits Times/ANN
SINGAPORE: 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 S$900 (RM2,875) his ATM card with the personal identification number, the password for his bank account, and a prepaid SIM card.
The 33-year-old will be charged on Friday (Sept 2) with assisting another person to control the benefits of criminal conduct.
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