289 suspects under investigation for scams with victims reportedly losing over $9 million
The Straits Times - Singapore·2024-03-29 14:00
SINGAPORE – A total of 289 people aged between 16 and 73 are under investigation for their suspected roles as scammers or money mules.
The police said on March 29 that the 175 men and 114 women are thought to have been involved in scams where victims reportedly lost over $9 million.
……Read full article on The Straits Times - Singapore
Singapore scam Crime Police
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ycc2468 02/04/2024
It time to change the law to charge all these money mules,trying to earn fast money let the scammers to use their ATM to shift all the scam money, with their help then the scammers able to scam our hard earn money, hope our SPF can impose canning to those people who open new account and sell it to the scammers to make money
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Ian Dian 01/04/2024
wow so many suspected people ? Two hundred and eighty nine people is a huge lot and more time taking to investigate.
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DCCP 01/04/2024
Those found engaging in illicit roles as scammers or money mules activities will be dealt with sternly in accordance with the law. It is very important to exercise self-control so things do not go out of hand.
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DCCP 01/04/2024
This operation is part of our ongoing efforts to keep our community safe and clean. The police will continue to take tough enforcement action against those involved in illicit money mules and roles as scammers activities.
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User patrick 02/04/2024
289 all money mules...so what the breakthrough?
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