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Money mules: Scam syndicates use Telegram to recruit young people for bank and Singpass accounts

Singpass accounts are valued as they can be used to open multiple bank accounts and apply for bank loans. Read more at straitstimes.com.

Money mules: Scam syndicates use Telegram to recruit young people for bank and Singpass accounts; victims were cheated RM2 2 billion

Scam victims in Singapore lost a total of $660.7 million (RM2.239 billion) in 2022, up from US$632 million (RM2.111 billion) in 2021, figures released earlier in 2023 by the police showed.

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