SINGAPORE - A 55-year-old man has been arrested for allegedly convincing a woman to transfer more than $74,000 in a scam involving an online investment platform.
The man then instructed her to transfer more than $74,000 to a specified bank account on Aug 5 and 6. Under the Corruption, Drug Trafficking and Other Serious Crimes Act, a person convicted of money laundering can be jailed up to 10 years or fined up to $500,000, or both.
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
출처: ChannelNewsAsia - 🏆 6. / 66 더 많은 것을 읽으십시오 »