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Woman, teen to be charged for allegedly sharing SingPass, financial institution particulars with scammers, Latest Singapore News

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A lady, 31, and a 16-year-old boy might be charged on Friday (Aug 5) for his or her suspected involvement in knowingly disclosing their Singpass and checking account particulars to scammers who later used the knowledge for cash laundering.

The police stated in a press release on Thursday (Aug 4) that the 2 instances weren’t linked.

In January, the lady responded to a proposal on messaging app Telegram which promised money in trade for her Singpass particulars.

She allegedly handed over her Singpass login particulars and a syndicate was in a position to register three financial institution accounts with Citibank, UOB and OCBC in her identify.

The financial institution accounts had been subsequently used to launder proceeds of crime amounting to greater than $100,000, stated the police.

In a separate case in March, {the teenager} allegedly relinquished his UOB Internet banking login credentials to a 17-year-old youth who then bought it to a rip-off syndicate.

The UOB checking account was later used to launder proceeds of crime amounting to greater than $30,000. Investigations in opposition to the 17-year-old particular person are ongoing.

For disclosing her Singpass login particulars the lady might be charged and if convicted, she may very well be jailed for as much as three years, fined as much as $10,000, or each.

For allegedly relinquishing his checking account particulars, the 16-year-old might be jailed for as much as two years, fined as much as $5,000, or each.

The police stated they take a severe view of those offences.

“We will not hesitate to take action against individuals who may be involved in scams, and deal with perpetrators in accordance with the law,” stated a police spokesman.

The police added that to keep away from being an confederate to crime, members of the general public ought to at all times reject seemingly enticing money-making alternatives promising quick and straightforward payouts for using their Singpass or financial institution accounts, or permit their private accounts for use to obtain and switch cash for others.


Woman, teen to be charged for allegedly sharing SingPass, financial institution particulars with scammers, Latest Singapore News.
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