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Person jailed for accepting $300 to share bank details used in $160k money laundering scheme

A person was sentenced to six months in jail and fined $306 for sharing their internet banking account details and One-Time Password with another person. That person had allegedly received RM$1,000 (S$302) for the illegal arrangement, said the police


  • Nov 04 2024
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Person jailed for accepting $300 to share bank details used in $160k money laundering scheme
Person jailed for accepting $300 to share bank details used in $160k money laundering scheme

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