S’pore man loses S$2.9 million after getting call from ‘local bank’
A man in Singapore was made to believe that he was involved in criminal investigations and may be detained for months.
He was, in fact, speaking to scammers posing as local authorities.
The man was instructed by the “local authorities” to make a series of bank transactions to an account as part of “investigations” and to prove his innocence.
He wound up losing about S$2.9 million.
……Read full article on Mothership - News
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f m 07/05/2024
why can earn so much money but can't tell real police or not ? one ica call me so I decided to see what pattern they come out , he say from Chinese department , ( sg garment where got Chinese department unless u means Chinese teaching related) he say my bank got money laundering issues，I say u show me evidence , he say he said I got money laundering means got （ hello u all don understand sg culture , police or ica must have proof one , understand culture here then talk about scam ) continue
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then I say u don have evidence I choose not to believe ,then he talk what I also forgot ,then I say now I accused u have money laundering issues , can ? then I do other things ,no time play aldy , if really got suspect of money laundering why rush to pay , wait for garment letter or real ica come to your house
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CAD , I mean
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but they say they from ica, do ica handle money laundering ?[HAPPY]
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