S$4M transferred through 17 Singapore bank accounts illegally accessed by Malaysian man sentenced to 8 months’ jail
SINGAPORE: A job found on Facebook in September 2025 brought Tan Kian Hoa into a transnational syndicate that handled gambling funds and scam proceeds. The 28-year-old Malaysian was sentenced to eight months’ jail in Singapore on Oct 27 after pleading guilty to conspiracy to commit unauthorised computer access. Tan had been promised RM3,500 a month, equivalent to about S$1,090, for work at a site…
We haven't written up this one. The Independent Singapore has the full story — the link below goes straight to it.
