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December 22, 2025
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  • Sri Lankan student whose bank account was used in fake bulk order scams gets jail in Singapore
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Sri Lankan student whose bank account was used in fake bulk order scams gets jail in Singapore

News3 months ago01 mins mins
Sri Lankan student whose bank account was used in fake bulk order scams gets jail in Singapore
Sri Lankan student whose bank account was used in fake bulk order scams gets jail in Singapore

A Sri Lankan student in Singapore sold her bank account details, which were then exploited in a scam that funneled nearly S$18,000 (US$13,980), primarily from a fraudulent Singapore Armed Forces bulk order scheme. She has been sentenced to jail for her involvement in the scam.

source http://www.adaderana.lk/news.php?nid=113171

Tagged: Sri Lankan student whose bank account was used in fake bulk order scams gets jail in Singapore

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