Man who opened bank accounts that received over $800k in alleged scam proceeds to be charged
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
SINGAPORE – A 42-year-old man who opened corporate bank accounts that received more than $800,000 in alleged scam proceeds will be charged in court on May 13 over suspected money laundering offences.
The bank accounts, which he opened for a company he incorporated on Dec 21, 2021, received $32,77...
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Location
Singapore, Singapore
Details
- Money type
- Website platform
- Open source
- Reported status
- 0 comments
- 8 views
- May 14, 2026 created
- Singapore country
- money laundering scam proceeds bank accounts job scam business email compromise fraud police investigation financial crime corporate accounts
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