She not only gave $80k to her online 'lover', but laundered money for him

She not only gave $80k to her online 'lover', but laundered money for him

Asia One·2020-09-30 12:45

SINGAPORE - It had all the qualities of a fairy-tale romance to Ms Cassandra Tan (not her real name) - meeting an eligible American-Chinese businessman online, and falling in love, with the promise of a "happy ever after".

But she was just being led down the garden path.

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Singapore scam Crime Money laundering