Jail for Singapore man who recruited money mules for scam syndicate, over S$3mil in ill-gotten gains involved

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Jail for Singapore man who recruited money mules for scam syndicate, over S$3mil in ill-gotten gains involved
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He roped in two men – Khoo Chun Hean and Looi Yu Chong – who were his schoolmates. The pair then collected benefits of criminal conduct totalling more than $3 million.

After that, the fraudsters directed the victims to fictitious police websites, which the syndicate had created, to show that the victims were purportedly being “investigated” for various offences. In other cases, the victims were deceived into withdrawing and handing their own funds to money mules. From Nov 11 to 17, 2017, he instructed her to withdraw her own money from her bank accounts and deliver the cash to others.

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