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Three men charged over selling bank accounts to criminals, rental scam

SINGAPORE: Two men were charged in court on April 4 over separate offences relating to money laundering activities linked to scams, and one was charged over a case of rental scam.

3 men charged over selling bank accounts to criminals, rental scam

The bank accounts were used to launder proceeds from job and investment scams. Read more at straitstimes.com.

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