Foreign Student Whose Bank Account Was Used in Fake SAF Bulk Order Scams Gets Jail, in First Such Sentencing

Jail for foreign student who sold bank account used in recent spate of bulk order scams

The victim was a restaurant owner who was duped into paying thousands of dollars for non-existent meals as a favour. Read more at straitstimes.com.

Sri Lankan, 22, jailed for selling bank account for S$1,100, letting it be used for SAF bulk order scam

Foreign student whose bank account was used in fake SAF bulk order scams gets jail, in first such sentencing

The woman sold her bank account details to an unknown person, purportedly from Sri Lanka, for S$1,100.

Foreign student who sold bank account used in bulk order scams jailed

A foreign student, who sold her bank account, which was later used by criminals to receive money from a bulk order scam victim, has been sentenced to three months and two weeks' jail....

22-year-old Sri Lankan woman jailed after bank account used in fake SAF bulk-order scam

SINGAPORE: A 22-year-old Sri Lankan national was sentenced on Wednesday (1 Oct) to three months and two weeks’ jail, along with a S$1,100 fine, after selling her bank account details. If she fails to pay the fine, she will serve an additional three days in prison. The account was later used to funnel almost S$18,000 in scam proceeds, most of which came from a fake Singapore Armed Forces (SAF) bulk order scam. Rajadi Rajasinghe Manamendra Patabad…

Student whose bank account was used in fake SAF bulk order scams

Student whose bank account was used in fake SAF bulk order scams gets jail, in first such sentencing https://www.channelnewsasia.com/singapor...102025_cna