What specific offences will the 27 suspects be charged with in Singapore?

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Charges to be Filed Against 27 Individuals in Singapore for Money Mule Schemes

Twenty-seven individuals in Singapore are facing charges related to their involvement in money mule schemes that facilitated scams costing victims over S$4.5 million. The group, comprising 20 men and seven women aged between 17 and 61, will be charged with offences including abetment to cheating, assisting others to profit from crime, abetting unauthorised access to computer material, and unlawful disclosure of Singpass credentials. These charges stem from their alleged roles in assisting criminal syndicates involved in various fraudulent activities.
Abetment to Cheating and Profiting from Crime

The majority of the 27 suspects, specifically 26 of them, are accused of selling or transferring their bank accounts and Singpass details to criminal syndicates. This action facilitated the syndicates' ability to engage in various scams. By providing these credentials, the suspects are considered to have abetted the act of cheating and knowingly assisted others in profiting from criminal activities, thereby becoming complicit in the financial losses incurred by victims.
Unauthorised Access and Unlawful Disclosure of Credentials

Several individuals are also facing charges for abetting unauthorised access to computer material and the unlawful disclosure of Singpass credentials. Investigations revealed that some suspects allegedly misled banks into opening accounts before handing over their internet banking credentials. Others are accused of unlawfully disclosing their Singpass details, which enabled the syndicates to impersonate them and misuse their identities for fraudulent purposes.
Assistance with ATM Cash Withdrawals

Beyond the provision of account and identity credentials, one suspect is specifically reported to have assisted with ATM cash withdrawals. This suggests a more direct role in the physical movement of illicit funds obtained through the scams. The charges for such actions, under Singaporean law, can lead to significant penalties, including imprisonment and fines, depending on the specific offence committed.

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What specific offences will the 27 suspects be charged with in Singapore?

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