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I didn t think I was harming anyone, says teen caught working as money mule in Singapore

SINGAPORE – Zack (not his real name) was a 17-year-old student in 2021 receiving $10 a day from his mother when he came across an advertisement in a Telegram group chat that promised payment for opening bank accounts. He contacted the person who posted the ad. Communicating via text messages on Telegram, the man, who identified himself only as J,.

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.

Scam syndicates exploit Telegram to recruit youth for bank and Singpass accounts

Scam syndicates frequently resort to recruiting individuals as "money mules" to facilitate the movement of funds within Singapore and beyond, often utilizing bank and Singpass accounts for this purpose.

Lotterywest launches new OZ Lotto platform Lotterée via 303 MullenLowe Perth

Lotterywest launches new OZ Lotto platform Lotterée via 303 MullenLowe Perth
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