Teen allegedly gave bank account access to scammers who used it to launder almost $250K

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Teen allegedly gave bank account access to scammers who used it to launder almost $250K
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SINGAPORE - A teenager is said to have opened a bank account and allowed others to use it after reading on messaging platform Telegram about a cash loan being offered in exchange for bank account details. Read more at straitstimes.com.

SINGAPORE - A teenager is said to have opened a bank account and allowed others to use it after reading on messaging platform Telegram about a cash loan being offered in exchange for bank account details.

On Friday, Mathana Raaj Singh Balbir Singh, 19, was charged with one count of cheating and one count of abetting an unknown person to secure unauthorised access to a bank’s computer system.That same month, court documents said he had engaged in a conspiracy to cheat UOB by deceiving the bank into believing that he was the sole operator of the bank account that he was opening.

On Friday, Singh indicated his intention to apply for legal aid, and he will return to court on April 6.He can be jailed for up to two years, fined up to $5,000, or both if he is found guilty of abetting an unknown person to secure unauthorised access to a bank’s computer system.

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