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​​Agreeing to receive and transfer money on behalf of others i | NCPC ScamAlert 📢

​​Agreeing to receive and transfer money on behalf of others is a criminal offense and you could be fined up to $500,000 and jailed up to 10 years.

Visit https://www.scamalert.sg/scam-details/money-mule-scam for more info on spotting money laundering processes.

Spot the signs. Stop the crimes.