Gambling site GemBet hires money mules in S'pore to issue fake invoices as cover for illegal bets
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TheStraitsTimes
Singapore
31m
Gambling site GemBet hires money mules in S'pore to issue fake invoices as cover for illegal bets
SINGAPORE – An overseas-based gambling website has continued to recruit individuals in Singapore to set up shell companies to facilitate bets, amid efforts to make South-east Asia a hub for punters. Curacao-based GemBet is said to be operated by a gambling syndicate with links to groups in Cyprus. »»»
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