SINGAPORE – A man who allegedly collected money from scam victims on behalf of scammers for cash rewards of $30 to $50 has been charged.
Owen Tan Jian Wei, 24, was handed four charges on Oct 31, including cheating, money laundering and facilitating unauthorised access to computer material.
According to court documents, Tan is accused of collecting $10,000 in cash from a scam victim at a void deck in Pasir Ris Street 12 on Oct 10.
The police said on Oct 30 that they received a report of an investment scam involving a fraudulent online trading platform.
The victim was said to have handed over cash amounting to $75,000 over three separate transactions to unknown individuals after being deceived by scammers who introduced her to a fake investment opportunity through WhatsApp.
The victim had been guided to create a trading account on a fraudulent website and make physical cash transactions.
