346 probed over scams involving $13.8 million in losses

346 probed over scams involving $13.8 million in losses

Asia One·2024-08-30 15:02

A total of 346 people aged between 16 and 76 are being investigated for their involvement in scams where victims have reportedly lost more than $13.8 million. 

In a two-week operation conducted by the Commercial Affairs Department and the seven Police land divisions between 16 and 29 August this year, some 231 men and 115 women were found to be involved in more than 1,300 cases as scammers or money mules, the police said in a news release on Friday (August 30).

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Singapore scam Crime