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Jail for man linked to case in which bank accounts received more than $500k from scams

Singapore News - A man linked to a case in which bank accounts, including his personal one, received more than $500,000 from scams, was on Wednesday (March 30) sentenced to 27 months' jail. Mohd Jamail Khan Banakhani Shafi Khan, now 56, received US$49,956 (S$67,633) in his personal bank. Read more at www.tnp.sg

Singaporean admits receiving money from scam that tricked companies via spoofed e-mails

Singapore News - Though he had no experience or qualifications to conduct property investments or management, a Singaporean man claimed that his company had received money for a multimillion-dollar property investment. Mohd Jamail Khan Banakhani Shafi Khan said the money - totalling more. Read more at www.tnp.sg

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