SINGAPORE: A 29-year-old Malaysian man was sentenced to jail on Monday for receiving and transferring funds that were established to be proceeds of scams, said the police.
Investigations by the Commercial Affairs Department found that between May 9 and May 14 in 2021, the man had received six fund transfers amounting to S$21,500 in his bank accounts and made six outward transfers amounting to RM65,619 to another bank account in Malaysia. Based on currency exchange rates in May 2021, S$21,500 is roughly equivalent to RM66,500.
The police also cautioned the public of scammers recruiting people to transfer stolen money on their behalf.
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