CNA | Money mule from India-based money-laundering syndicate with Canadian victims jailed in Singapore
In the below article from CNA, a man who came to Singapore from India to pursue a diploma was roped into a money-making scheme by a flatmate that turned out to be a money-laundering chain by a cross-border syndicate targeting victims in Canada.
Indian national Jaspreet Singh, 26, was sentenced to six months' jail on Thursday (Dec 23). He pleaded guilty to a charge each of conspiring to carry on the business of an unlicensed payment service and of obstructing justice by deleting and exiting a WhatsApp chat group with his co-conspirators....
