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More Singaporeans succumbing to money mule temptation

Number of cases spikes to 133, involving $15.5m, in first 9 months - up from 93 involving $24.6m in whole of 2012


THERE has been a spike in the number of Singaporeans acting as money mules, that is, individuals who let their bank accounts be used to receive ill-gotten funds.

The police have received a number of reports in which overseas banks have asked for their customers' funds to...

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