SINGAPORE: After responding to an online post which guaranteed him fast cash in exchange for a bank-account, he allegedly offered an unknown person who provided him S$900 (RM2, 875) his ATM card with the private identification number, the particular password for their bank account, and a prepaid SIM card.
The particular 33-year-old will be billed on Friday (Sept 2) with helping another person to control the advantages of criminal conduct.
He is among 3 men who will be charged for allegedly selling their banking account details that ended up being used to wash at least S$370, 1000 (RM1. 18mil) derived from various scams concerning at least eight victims, said the police inside a release on Thurs (Sept 1).
One of them, a 22-year-old, had allegedly taken care of immediately a Facebook article in November last year promising fast money if he agreed to rent out his bank account.
He had been contacted by a mysterious person who offered your pet RM1, 600 a month in return for his bank-account.
The man apparently provided the person the Internet-banking login username, password and one-time password of his bank account.
He will be charged along with abetting unknown persons to gain unauthorised access to the bank’s personal computer.
A 19-year-old also faces an identical charge.
He previously allegedly made the deal with an unknown person over Telegram to spread out bank accounts and give control of them in substitution for money.
He or she also faces the cheating charge, right after allegedly conning banks into opening two accounts and eventually handing over the Internet-banking login username, security password and one-time security password of both balances to the unknown individual.
The police stated it takes a serious stance against any person exactly who may be involved in ripoffs and perpetrators will be dealt with in accordance with the law.
Said the police: “To avoid becoming an accomplice in these crimes, members of the public should always deny seemingly attractive money-making opportunities promising easy and fast pay-outs for the use of their own bank accounts, or for allowing their private accounts to be used to receive and transfer money for others.
“Remember that you will be held accountable if these are connected to crimes. ”
The offence associated with unauthorised access to computer material carries a prison term of up to 2 yrs, a fine of up to S$5, 000 (RM15, 976) or both. Repeat offenders can get jailed for up to three years, fined up to S$10, 000 (RM31, 978) or both.
Those convicted of helping another to control benefits of criminal conduct could be jailed for up to 10 years, fined up to S$500, 000 (RM1. 59mil) or both.
Those convicted associated with cheating can be jailed for up to three years, good or both. – The Straits Moments (Singapore)/Asia News Network