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The Singapore

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 c...

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