Hoping to make a quick buck, a man helped a scam syndicate withdraw from bank accounts more than $522,000 in cash that was stolen from victims and earned $700 from it. On Monday, Lim Shao Lun, 31, was sentenced to 18 months and three weeks’ jail after he pleaded...
Lim was hired in November 2022, after he joined a Telegram group chat called “Singapore red dot”.
Despite knowing that unlicensed online gambling was illegal in Singapore, Lim accepted the deal to be paid $100 for every $100,000 in cash withdrawn. After withdrawing the money, he was told to meet an unknown person in Punggol to hand over the cash, and he was given money in exchange for his help. She noted that he had reasonable grounds to believe that these individuals had benefited from criminal conduct.
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