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Tag: S1.6m

Jail for mother and son money mules who sold bank details used to launder nearly S$1.6m in scam proceeds | #lovescams | #datingapps

April 5, 2023Category: Dating Apps

Aidah’s two daughters were aged 19 and 18 at the time of the offences, and have already been sentenced to reformative training for their roles in the scheme. Although the term was not used in court documents, the family were effectively “money mules” for criminals involved in scams. Legislative changes…

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