259 People investigated for scams after island-wide raid, $5.9M lost

259 People investigated for scams after island-wide raid, $5.9M lost

Singapore Uncensored·2022-01-28 19:19

Between the 14th and 27th of January 2022, officers from the Commercial Affairs Department and the seven Police Land Divisions undertook a two-week operation against scammers and money mules.

A total of 170 males and 89 women, aged 16 to 80, are now part of investigations for their alleged involvement in frauds as money mules or scammers.

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