The suspects allegedly gave their personal account credentials to criminal syndicates for cash.
SINGAPORE - Police have arrested nine people, aged between 18 and 35, for their suspected involvement in money mule activities.
The youngest offender, an 18-year-old teenager, purportedly cheated banks into opening a bank account and relinquishing his iBanking credentials to a criminal syndicate for a commission in October 2022. They urged members of the public to always reject seemingly attractive money-making opportunities promising fast and easy payouts for the use of personal accounts, such as their Singpass and bank accounts.
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