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3 arrested, bank accounts with over $1.28m seized over suspected scam-related activities

Singpass credentials were used to open fake sole proprietorships and corporate bank accounts.

By: straitstimes.com

Jun 29 2024
64
7571 Views

3 arrested, bank accounts with over $1.28m seized over suspected scam-related activities

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From massage parlour to customer service: Helping Singapore's sex workers move to other careers