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Jail for mother and son money mules who sold bank details used to launder nearly RM5 3m in scam proceeds

SINGAPOR, April 6 After getting acquainted with two strangers via an online dating app in late 2020, Siti Aidah Abdullah agreed to hand over control of her bank.

New south walesUnited kingdomKuala lumpurNur syafiqah mohamadMatthew chooSiti aidah abdullahHari rayaShaiffudin saruwanNur atiqah mohamadNur syafiqah mohamad awalNur atiqah mohamad awalPublic prosecutor matthew chooJudge shaiffudin saruwanRm5 3m

Jail for mother who roped in her three children to help launder nearly S$1 6mil for scammers

SINGAPORE (The Straits Times/Asia News Network): A woman and her adult son were sentenced to jail on Wednesday (April) for providing bank accounts used to launder money for scammers.

Nur atiqah mohamadSiti aidah abdullahMohamad riduanNur syafiqah mohamadMatthew chooStraits times asia news networkAsia news networkMohamad riduan awalState courtsNur syafiqah mohamad awalNur atiqah mohamad awalPublic prosecutor matthew choo

Two sisters who helped scammers launder nearly $1 million given reformative training

Probation suitability reports were called for the sisters, but they failed to cooperate with a probation officer. . Read more at straitstimes.com.

Nur atiqah mohamadSiti aidah abdullahNur syafiqah mohamadMohamed yusri arepenNur syafiqah mohamad awalNur atiqah mohamad awalDeputy public prosecutorJeremy bin

Sisters admit to helping fraudsters launder close to $1 million from victims of scams

Singapore News - Two Singaporean sisters helped fraudsters launder almost $1 million from victims of job, investment and dating scams. One of them, Nur Syafiqah Mohamad Awal, 20, dishonestly kept around $200,000 of it and spent some on clothing and staycations. Syafiqah pleaded. Read more at www.tnp.sg

Nur atiqah mohamadSiti aidah abdullahNur syafiqah mohamadMohamed yusri arepenTwo singaporeanNur syafiqah mohamad awalNur atiqah mohamad awalDeputy public prosecutor jeremyCourt amp crime

S porean sisters admit to helping fraudsters launder close to S$1mil from victims of scams

Two Singaporean sisters helped fraudsters launder almost S$1mil (RM3.06mil) from victims of job, investment and dating scams.

Nur atiqah mohamadSiti aidah abdullahNur syafiqah mohamadMohamed yusri arepenStraits times singapore asia news networkTwo singaporeanNur syafiqah mohamad awalNur atiqah mohamad awalDeputy public prosecutor jeremyStraits timesAsia newsCourts crime

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