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Two men to be charged for opening bank accounts for scammers to launder almost $1m

Singapore News - Two men, aged 19 and 25, allegedly relinquished their own bank accounts and disclosed their Singpass login details to assist scammers so they could earn a commission. Their login details were purportedly used to open new bank accounts, which were then used to launder almost... Read more at www.tnp.sg
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