Home Scam/Fraud 236 people investigated for roles in scams where victims lost over $6.1...

236 people investigated for roles in scams where victims lost over $6.1 million, Courts & Crime News & Top Stories

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SINGAPORE – A total of 236 suspects are being investigated by the police for their roles as swindlers or money mules in scam cases where victims lost more than $6.1 million.

The suspects, aged between 14 and 78, are said to be involved in over 770 cases of scams, including Internet love scams, e-commerce scams and China officials impersonation scams.

Other types of scam used to cheat victims include investment scams, job scams, business e-mail impersonation scams and loan scams.

The suspects – 163 men and 73 women – were caught during an islandwide police operation between Nov 6 and Nov 18.

They are under probe for cheating offences, money laundering and providing payment services without a licence.

The police said they take a serious stance against anyone who may be involved in scams and perpetrators will be dealt with in accordance with the law.

“To avoid being an accomplice to crimes, members of the public should always…

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