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Woman harvested bank accounts that syndicates used to transfer $3 million from 1,000 victims
Together with her acquaintances, Heng Pei Jing also attempted to "hijack" scam proceeds from a Malaysian scam syndicate, but the sum of about S$54,000 they obtained was frozen by the police.
Lee yong sheng
Mohd amirudin shafiee
Heng pei jing
Asura azeala salahudeen
Ronnie ang
Oversea chinese banking corporation
Development bank
United overseas bank
Central narcotics bureau on aug
Pei jing
Rivervale mall
Asura azeal
Central narcotics bureau
Money laundering
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