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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 ,