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Old 14-03-2019, 05:42 PM   #8010
Junior Member
Join Date: Jun 2018
Posts: 1
Please refer to post #7994.
(Under the Moneylenders’ Act (revised edition 2010), when a bank account or ATM card of a person is used to facilitate moneylending by an unlicensed moneylender, that person is presumed to have assisted in carrying on the business of unlicensed moneylending.)

Yes, he may fall within this clause. As Singapore Law is Guilty until proven innocent, hence, he has the onus is on him to prove his innocent. As such, gather all information to prove that you are the victim and that you have no intention to assist nor you were aware that such action has been carry out using your account.
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