Thirty-one people were hauled to court on March 22 over their suspected involvement in perpetrating various scams and money mule activities. This group included eight teenagers, the youngest of whom is 17 years old. The oldest among those charged is 67 years...
Thirty-one people were hauled to court on March 22 over their suspected involvement in perpetrating various scams and money mule activities.
Those charged in court on March 22 were: Mohamad Hendra Aizal Abdullah, 20; Hafidzulhasan Ishak, 21; Irfansyah Masri, 21; Tok Jia Hwee, 21; Waldan Nabil Abdul Wahid, 22; Yip Yi Hong, 22; Heng Keng Siang, 23; Noor Hidayat Ismail, 23; Keshan Selvam, 24; Elijah Lim Yi Zhe, 25; Muhammad Khairun Mansor, 26; Mohammed Muhaimin Mazli, 27; Clement Yip Kong Fai, 29; Khoo Xin Yi, 29; Maslina Mohd Yusof, 29; Nurhidayah Abdullah, 30; Pai Yong Xiang, 31; Karthik Pillay Pasupathi, 37; Tai Suk Fei, 46; Chua...
Another nine people allegedly sold their Singpass credentials to syndicates to create new bank accounts.
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