SINGAPORE - Ten people, including a 17-year-old, will be charged on Thursday for their involvement in money mule activities including selling or renting their bank accounts to scam syndicates. Read more at straitstimes.com.
The suspects allegedly sold or rented their bank accounts to criminal syndicates for as much as $600 per bank account.
The suspects - aged between 17 and 60 - allegedly sold or rented their bank accounts to criminal syndicates for as much as $600 per bank account, said the police on Wednesday. Four of the suspects also allegedly sold their SingPass credentials to criminal syndicates to create new bank accounts. They will be charged in court on Thursday for various offences connected to money mule activities which include cheating, facilitating unauthorised access to computer material and unauthorised disclosure of access code.
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