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Seven face money mule charges in Singapore | Borneo Bulletin Online

ANN/THE STRAITS TIMES – Court charges were filed against five men and two women yesterday, for their alleged roles in money mule activities in Singapore. The charges encompass cheating and aiding unauthorised access to computer materials. They are Edda Lin Wenqing, 19, Caleb Sho Khai Lok, 20, Muhamad Farmirul Muhamad Farhan, 20, Marcus Lim You […] ....

Preeta Nivashanim Rechnam , Edda Lin Wenqing , Muhamad Farmirul Farhan , Kim Heng , Khai Lok , Raza Iskandar Ashghar Masih , The Straits Times , Caleb Sho Khai Lok , Marcus Lim You Hwee , Lim Kim Heng , Lim You Hwee , Ann The Straits Times 8211 Court Charges Filed Against Five Men Two Women Yesterday , Or Their Alleged Roles Money Mule Activities Singapore Charges Encompass Cheating Aiding Unauthorised Access Computer Materials Are Edda Lin Wenqing , Caleb Sho Khai Lok , Uhamad Farmirul Muhamad Farhan , Arcus Lim You Hellip ,

7 people charged after they allegedly sold bank accounts to criminals

The accused are said to have sold or rented their bank accounts to criminal syndicates for as much as $3,000. Read more at straitstimes.com. ....

Raza Iskandar Ashghar Masih , Edda Lin Wenqing , Khai Lok , Kim Heng , Preeta Nivashanim Rechnam , Muhamad Farmirul Farhan , Caleb Sho Khai Lok , Marcus Lim You Hwee , Lim Kim Heng , Lim You Hwee ,

Seven charged after they allegedly sold bank accounts to criminals

SINGAPORE: Five men and two women were charged in court on Jan 11 over their suspected involvement in money mule activities, including cheating and facilitating unauthorised access to computer materials. ....

Khai Lok , Edda Lin Wenqing , Preeta Nivashanim Rechnam , Muhamad Farmirul Farhan , Raza Iskandar Ashghar Masih , Kim Heng , Caleb Sho Khai Lok , Marcus Lim You Hwee , Lim Kim Heng , Lim You Hwee ,

Indian origin person among money mules involved in cheating in Singapore

Indian origin person among money mules involved in cheating in Singapore
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Edda Lin Wenqing , Raza Iskandar Ashghar Masih , Khai Lok , Kim Heng , Preeta Nivashanim Rechnam , Chinese Edda Lin Wenqing , Caleb Sho Khai Lok , Marcus Lim You Hwee , Muhamad Farmirul Farhan , Straits Times , Lim You Hwee , Lim Kim Heng ,