Thursday, January 16, 2025
13.4 C
Los Angeles

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Singapore Police Arrest 300 Suspects in Islandwide Crackdown on Scams Worth S$8.5 Million

Fraud, Bribery & CorruptionSingapore Police Arrest 300 Suspects in Islandwide Crackdown on Scams Worth S$8.5 Million

Police have apprehended over 300 individuals suspected of involvement in more than 1,000 scam cases during a two-week islandwide operation in Singapore. The suspects, consisting of 229 men and 87 women aged 15 to 73, are being investigated for scams related to jobs, malware, phishing, impersonation of government officials, internet love, and e-commerce. The victims reportedly lost over S$8.5 million (RM30 million). The suspects are facing allegations of cheating, money laundering, or providing payment services without a license. If found guilty, they could face imprisonment and fines. The public is urged to reject requests to use their bank accounts or mobile lines to avoid accountability for any link to criminal activities.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles