新加坡：一名马来西亚男子在 Facebook 上应聘工作，结果却为一个跨国犯罪集团工作，非法访问新加坡的 17 个银行账户。
SINGAPORE: A Malaysian man who applied for a job on Facebook wound up working for a transnational syndicate illegally accessing 17 bank accounts in Singapore.
这些账户总共流转了近 400 万新元（约 310 万美元），其中超过 2.1 万新元被追踪至新加坡报案的诈骗案件。
In total, almost S$4 million (US$3.1 million) flowed through those accounts, of which over S$21,000 was traced to reported scam cases in Singapore.
28 岁的陈建华（音译，Tan Kian Hoa）于周二（10 月 27 日）被判处监禁 8 个月。
Tan Kian Hoa, 28, was sentenced to eight months' jail on Tuesday (Oct 27).
他承认一项根据《电脑滥用法》触犯的刑事共谋实施未经授权电脑存取罪名。
He pleaded guilty to one charge of criminal conspiracy to commit unauthorised computer access under the Computer Misuse Act.
案情 陈建华于 2025 年 9 月在 Facebook 上发现一份工作并申请。
THE CASE Tan found a job through Facebook in September 2025 and applied for it.
随后，他在通讯软件 Telegram 上与一名身份不明人士交谈，对方告知他月薪为 3500 令吉（约 1090 新元）。
He later chatted with an unidentified person on chat application Telegram and was told he would be paid RM3,500 monthly (S$1,090).
他被要求到马来西亚柔佛州依斯干达公主市的 Taman Eko Botani 某地址报到上班。
He was told to report for work at an address in Taman Eko Botani, in the city of Iskandar Puteri in Johor Bahru, Malaysia.
一个网络赌博集团驻扎在那里，将资金从赌徒处转移至网络赌场，并向客户支付奖金。
An online gambling syndicate was stationed there, moving funds originating from gamblers to online casinos and paying out winnings to customers.
该集团使用一套名为 Trustpay 的内部电脑系统运作，集团成员通过该系统追踪资金从赌博客户流向集团账户的情况。
The syndicate operated using an in-house computer system called Trustpay, where syndicate members tracked the movement of funds from gambling customers to syndicate accounts.
陈建华的任务是通过 Trustpay 门户接收有关存入集团银行账户款项的提醒，这些账户全部设在新加坡，登记在陈建华不认识的人名下。
Tan was to receive alerts via the Trustpay portal concerning deposits made to the syndicate's bank accounts, which were all based in Singapore and registered under names of people Tan did not know.
陈建华必须通过银行网络门户和当天分配给他的手机登录账户，以确认存款。
Tan had to confirm the deposits by logging into the accounts, using the bank's web portal and the mobile phones that had been assigned to him for the day.
每部手机均预装了网上银行手机应用程序和一张 SIM 卡，手机背面贴有标签，注明相应银行账户的户名、账号和登录凭证。
Each phone was pre-loaded with the internet banking mobile application and a SIM card, with a sticker on the back identifying the account name, account number and log-in credentials of the respective bank accounts.
陈建华会截取付款截图，通过 Telegram 群聊向集团汇报。
Tan would take a screenshot of the payment and report it to the syndicate via group chats on Telegram.
在银行交易与 Trustpay 门户显示的金额不符时，陈某会与在线赌场的客服人员沟通以解决差异。除了赌资，诈骗资金也通过该犯罪集团流转。
On occasions where the bank transactions did not match the amounts in the Trustpay portal, Tan would communicate with online casino customer service staff members to fix the discrepancies. In addition to gambling funds, scam funds were also moved through the syndicate.
新加坡警方（SPF）接获涉及该犯罪集团控制的 17 个 Maribank 或 GXS 银行账户的诈骗报案。
The Singapore Police Force (SPF) received scam reports relating to 17 Maribank or GXS bank accounts under the syndicate's control.
这些账户的损失金额介于 150 新元至 2,968 新元之间。
The losses in the accounts ranged from S$150 to S$2,968.
在陈某任职期间，流经这 17 个账户的总金额达 3,996,971 新元。他始终知晓该犯罪集团从事在马来西亚和新加坡均属违法的活动。
While Tan was working, the total amount that flowed through the 17 accounts was S$3,996,971. At all times, he knew that the syndicate carried out activities that were illegal in both Malaysia and Singapore.
新加坡警方于 7 月表示，该犯罪集团于 3 月在“前沿+ III”行动中被瓦解，缘于 Maribank 提供的情报。
SPF said in July that the syndicate was disrupted in March during Operation Frontier+ III, as a result of information provided by MariBank.
这是一个为期两个月的联合行动，旨在打击跨国诈骗，由新加坡警方联同九个外国执法机构开展。
This was a joint two-month operation targeting transnational scams, which SPF conducted in partnership with nine foreign law enforcement agencies.
陈某于 7 月 20 日被马来西亚皇家警察逮捕，并于次日移交新加坡警方。
Tan was arrested by the Royal Malaysian Police on Jul 20 and handed over to SPF the next day.
副检察官 Jasmin Kaur 为陈某求判监禁八个月，并指出流经这 17 个账户的金额。
Deputy Public Prosecutor Jasmin Kaur sought eight months' jail for Tan, pointing to the amount that flowed through the 17 accounts.
陈某的律师张楚基（Teo Choo Kee）指出，仅约 21,000 新元与诈骗有关。他表示，其当事人“肯定不知情”部分流经账户的资金涉及诈骗。
Tan's lawyer, Mr Teo Choo Kee, noted that only about S$21,000 was linked to scams. He said his client "certainly did not know" that some of the funds going through the accounts were related to scams.
就共谋未经授权存取计算机资料罪，他原可被判处最高两年监禁、最高 5,000 新元罚金，或两者兼施。
For conspiracy to commit unauthorised access to computer material, he could have been jailed for up to two years, fined up to S$5,000, or both.