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Two to be charged over alleged money mule activities

The Straits Times

|

September 06, 2024

A man and a woman said to have been involved in money mule activities will be charged in court.

- Fatimah Mujibah

Two to be charged over alleged money mule activities

The police said on Sept 5 that according to preliminary investigations, the 44-year-old man allegedly gave two of his bank account and i-banking credentials to criminal syndicates to get a $3,000 loan.

The 24-year-old woman is said to have given her Singpass credentials to criminal syndicates for $300 in cash.

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