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Tougher laws passed to clamp down on money mules, selling of Singpass accounts

Rash and negligent money laundering, and disclosing or dealing in Singpass credentials for criminal activities are punishable. Read more at straitstimes.com. ....

Drug Trafficking , Computer Misuse Bill ,

Update new anti-money laundering laws regularly to deter scammers, money mules: Experts

SINGAPORE - The recently proposed changes to fight scams aim to make it easier for the authorities to prosecute money mules when they sell their payment or Singpass accounts. Read more at straitstimes.com. ....

Asia Pacific , Palo Alto Networks , Digital Government Office , Ministry Of Home Affairs , Parliament On , Drug Trafficking , Computer Misuse Bill , Palo Alto , Home Affairs , Smart Nation ,

Tougher laws mean money mules can't claim ignorance when selling bank, Singpass accounts to scammers

About 19,000 money mules could not be prosecuted in the past 3 years; proposed laws will make prosecution easier. Read more at straitstimes.com. ....

Ministry Of Home Affairs , Digital Government Office , Drug Trafficking , Computer Misuse Bill , Home Affairs , Smart Nation , Straits Times ,