AsiaOne
A person was sentenced to six months in jail and fined $306 for sharing their internet banking account details and One-Time Password with another person. That person had allegedly received RM$1,000 (S$302) for the illegal arrangement, said the police in statement on Monday (Nov 4). The person’s bank account was then used to launder more
Read More
Person jailed for accepting $300 to share bank details used in $160k money laundering scheme, Singapore News
Sharie Antes
09:31
A person was sentenced to six months in jail and fined $306 for sharing their internet banking account details and One-Time Password with another person. That person had allegedly received RM$1,000 (S$302) for the illegal arrangement, said the police in statement on Monday (Nov 4). The person’s bank account was then used to launder more
