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Teens among nine arrested over money mule activities

The Straits Times

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June 14, 2024

Police have arrested nine people, aged between 18 and 35, for their suspected involvement in money mule activities.

Five of the suspects are aged 21 or younger. The offences took place between June 2022 and February 2024.

Preliminary investigations showed the suspects had allegedly relinquished their Singpass and bank account credentials to criminal syndicates for cash, said the police in a statement on June 13.

The suspects are expected to be charged on June 14.

The offences include abetting by conspiracy to commit cheating, abetting to secure unauthorised access to computer material, and unauthorised disclosure of access code.

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