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SINGAPOR, April 6 After getting acquainted with two strangers via an online dating app in late 2020, Siti Aidah Abdullah agreed to hand over control of her bank. ....
SINGAPORE After getting acquainted with two strangers via an online dating app in late 2020, Siti Aidah Abdullah agreed to hand over control of her bank accounts to them in exchange for money. ....
SINGAPORE (The Straits Times/Asia News Network): A woman and her adult son were sentenced to jail on Wednesday (April) for providing bank accounts used to launder money for scammers. ....
Probation suitability reports were called for the sisters, but they failed to cooperate with a probation officer. . Read more at straitstimes.com. ....
Singapore News - Two Singaporean sisters helped fraudsters launder almost $1 million from victims of job, investment and dating scams. One of them, Nur Syafiqah Mohamad Awal, 20, dishonestly kept around $200,000 of it and spent some on clothing and staycations. Syafiqah pleaded. Read more at www.tnp.sg ....