A Singaporean man will be charged in court over his alleged involvement in overseas scam operations and money mule offences.
The 29-year-old suspect was arrested by police officers upon arrival in Singapore on Friday (April 10) following his deportation from Cambodia, said the police in a press release on the same day.
The man had allegedly been involved in overseas scam operations and money mule offences between May 2021 and March 2022, before leaving Singapore.
During that period, he purportedly abetted another person to open personal and corporate bank accounts to assist a scam syndicate to secure access to the bank’s internet banking system by facilitating the sharing of login details, one-time passwords and Automated Teller Machine (ATM) cards.
According to the police, the bank accounts were used to receive illicit funds from scam activities.
