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200 Investigated for Alleged Roles in Scams With $5.8m in Losses
The Straits Times
|June 07, 2025
More than 200 people are being investigated for their suspected roles in scams involving over $5.84 million in losses, following a two-week police operation.
They are suspected of being scammers or money mules in more than 980 cases, including investment, job, e-commerce, friend or government official impersonation and rental scams.
The suspects comprise 83 women and 149 men, aged between 17 and 77. The islandwide operation took place between May 23 and June 5, said the police in a statement on June 6.
Cette histoire est tirée de l'édition June 07, 2025 de The Straits Times.
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