{"id":7849,"date":"2020-06-09T19:19:29","date_gmt":"2020-06-09T11:19:29","guid":{"rendered":"https:\/\/sg.everydayonsales.com\/news\/?p=7849"},"modified":"2020-06-09T19:19:47","modified_gmt":"2020-06-09T11:19:47","slug":"11-suspect-detained-over-illegal-payment-services","status":"publish","type":"post","link":"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/","title":{"rendered":"11 Suspect Detained Over Illegal Payment Services"},"content":{"rendered":"

\"\"<\/p>\n

11 Suspect Detained Over Illegal Payment Services<\/p>\n

\"\"<\/p>\n

Source<\/a><\/p>\n

Six men and five women have been detained and investigated after allegedly offered their bank account to help receive and transfer money to another bank account in return for a commission. All the suspect age between 20 to 40, are revealing that the transaction was done between April 25 to June 5 as a responding to an online advertisement which offers a job in home-based as an assistant.<\/p>\n

As it is an offense for anyone who carries on a business or services regarding any type of payment service in Singapore without a license unless there is an exemption under the Payment Services Act. These offend can be fined up to $125,000, jailed for up to 3 years or both.<\/p>\n

To avoid becoming involved in such money laundering scams, the public is advised to always reject such requests by others if they are suspicious of these activities.<\/p>\n

For more information on scams,\u00a0visit the website<\/a>\u00a0or call the anti-scam hotline on 1800-722-6688. Anyone with information on such scams may call the police hotline on 1800-255-0000 or\u00a0go to the iWitness website.<\/a><\/p>\n

For questions on the Payment Services Act, the public can contact the Monetary Authority of Singapore at\u00a0webmaster@mas.gov.sg<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

11 Suspect Detained Over Illegal Payment Services Source Six men and five women have…<\/p>\n","protected":false},"author":6,"featured_media":7851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[65],"tags":[1124],"yoast_head":"\n11 Suspect Detained Over Illegal Payment Services - Singapore EverydayOnSales News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"11 Suspect Detained Over Illegal Payment Services - Singapore EverydayOnSales News\" \/>\n<meta property=\"og:description\" content=\"11 Suspect Detained Over Illegal Payment Services Source Six men and five women have…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/\" \/>\n<meta property=\"og:site_name\" content=\"Singapore EverydayOnSales News\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/sgeverydayonsales\" \/>\n<meta property=\"article:published_time\" content=\"2020-06-09T11:19:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-06-09T11:19:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/sg.everydayonsales.com\/news\/wp-content\/uploads\/2020\/06\/11-Suspect-Detained-Over-Illegal-Payment-Services.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@sgeons\" \/>\n<meta name=\"twitter:site\" content=\"@sgeons\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data1\" content=\"1 minute\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/#organization\",\"name\":\"EverydayOnSales Singapore\",\"url\":\"https:\/\/sg.everydayonsales.com\/news\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/sgeverydayonsales\",\"https:\/\/www.instagram.com\/sgeverydayonsales\/\",\"https:\/\/twitter.com\/sgeons\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/sg.everydayonsales.com\/news\/wp-content\/uploads\/2019\/08\/SG-EverydayOnSales.jpg\",\"contentUrl\":\"https:\/\/sg.everydayonsales.com\/news\/wp-content\/uploads\/2019\/08\/SG-EverydayOnSales.jpg\",\"width\":400,\"height\":400,\"caption\":\"EverydayOnSales Singapore\"},\"image\":{\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/#website\",\"url\":\"https:\/\/sg.everydayonsales.com\/news\/\",\"name\":\"EverydayOnSales Singapore News\",\"description\":\"Trending news for Singapore\",\"publisher\":{\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/sg.everydayonsales.com\/news\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/sg.everydayonsales.com\/news\/wp-content\/uploads\/2020\/06\/11-Suspect-Detained-Over-Illegal-Payment-Services.jpg\",\"contentUrl\":\"https:\/\/sg.everydayonsales.com\/news\/wp-content\/uploads\/2020\/06\/11-Suspect-Detained-Over-Illegal-Payment-Services.jpg\",\"width\":1200,\"height\":630},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/#webpage\",\"url\":\"https:\/\/sg.everydayonsales.com\/news\/7849\/11-suspect-detained-over-illegal-payment-services\/\",\"name\":\"11 Suspect Detained Over Illegal Payment Services - 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