SINGAPORE – Seven people have been arrested and more than US$40 million (S$53 million) recovered following a multinational, multi-agency effort between the Singapore Police Force (SPF), Timor-Leste authorities and Interpol.
In a statement on Aug 3, the SPF said it was the largest recovery in a case involving a business e-mail compromise scam.
On July 15, an employee of a commodity firm in Singapore received an e-mail from a scammer posing as a supplier, asking him to transfer payment for some goods to a new bank account based in Timor-Leste.
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The employee did not realise that the letter “i” in the supplier’s original e-mail had been replaced with an “I”. He transferred US$42.3 million to the scammer on July 19.
He discovered the scam only after being informed by the firm’s real supplier that it had not received the payment, said police.
A police report was made on July 23
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7 arrested, $53m recovered by S’pore, Timor-Leste e mailscam
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03-Aug 2024 Saturday
5:00 PM (37 days ago)
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