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Posted By Topic: 323 people under probe for scams with victims losses 10m       - Views: 78
seelangui
03-Aug 2024 Saturday 5:05 PM (37 days ago)
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SINGAPORE – A total of 323 people aged between 15 and 71 are under investigation for allegedly acting as scammers or money mules.
 

The police said on Aug 2 that the 216 men and 107 women are thought to have been involved in more than 1,100 scams where victims reportedly lost more than $10 million.

 

These cases mainly involved e-commerce, investment, friend impersonation, internet love and job scams.



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dragonson
03-Aug 2024 Saturday 6:39 PM (37 days ago)            #2
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quote originally posted by seelangui:

SINGAPORE – A total of 323 people aged between 15 and 71 are under investigation for allegedly acting as scammers or money mules.
 

The police said on Aug 2 that the 216 men and 107 women are thought to have been involved in more than 1,100 scams where victims reportedly lost more than $10 million.

 

These cases mainly involved e-commerce, investment, friend impersonation, internet love and job scams.





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