Malaysian man sentenced to prison for illegally accessing 17 GXS and MariBank accounts used by a criminal syndicate

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A Malaysian man was sentenced to 8 months’ imprisonment for illegally accessing 17 Singapore bank accounts used by a Johor criminal syndicate. During his employment, MariBank and GXS Bank accounts processed S$3,996,971, of which more than S$21,000 was linked to scams reported in Singapore.