Nearly S$10,000 in scam proceeds laundered through e-wallets allegedly bought for S$50 each

The Independent Singapore News 31 Aug Singapore

A 21-year-old has been arrested for using work permit holders' Singpass accounts to create e-wallets for scam transactions, with each work permit holder paid $50 and at least $9,792 in scam proceed... This article ( Nearly S$10,000 in scam proceeds laundered through e-wallets allegedly bought for S$50 each ) first appeared on The Independent Singapore News .

Aggregated from the leading newsrooms of the country. Every story links to its original source.