The Business Times
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money mules

Singapore
SINGAPORE BUDGET 2025

Singapore takes more steps to detect money mules through information sharing, cooling-off measures

2025-03-04T05:11:30.000Z
Limitations in current laws make it difficult to take money mules to task, Second Minister for Home Affairs Josephine Teo said in Parliament on Monday.
Singapore

Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost S$13.7m

2023-05-08T14:31:51.000Z
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