Four people aged 17 to 21 were charged in court on March 8 over their suspected involvement in money mule activities, including selling their Singpass and banking details to scammers. Their details were allegedly used by fraudsters to launder illicit proceeds from various...
The police urged members of the public to reject seemingly attractive opportunities that promise fast money in exchange for the use of their Singpass.Four people aged 17 to 21 were charged in court on March 8 over their suspected involvement in money mule activities, including selling their Singpass and banking details to scammers.
Hans Ilhan Mahroon, 21, faces a charge of disclosing his banking details to an unknown person for $1,300 in November 2023. He had allegedly done this in response to an online advertisement on messaging platform Telegram. One of them faces a charge of sharing his Singpass details to an unknown person in October 2023 for $3,000. His details were later used to open a bank account and launder proceeds from a phishing scam.
The police urged members of the public to reject seemingly attractive opportunities that promise fast and easy money in exchange for the use of their Singpass or bank account details.
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