The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SG$249,000.Īccording to court documents, Singh deceived the bank into believing that he was the sole operator of the account that he was opening, and allegedly gave his i-banking login credentials to an unknown person for effecting transactions on UOB computer system without authorisation.Īccording to the report, Singh indicated his intention to apply for legal aid. Mathana Raaj Singh, 19, opened a bank account and allowed others to use it after reading on messaging platform Telegram about a cash loan being offered in exchange for bank account details, The Straits Times reported. An Indian-origin teen in Singapore was charged on Friday with one count of cheating and one count of abetting an unknown person to secure unauthorised access to a bank's computer system.
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