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Old 18th June 2017, 10:06 AM   #1 (permalink)
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90 suspected scammers, money mules investigated over cases involving over S$1.1 million

90 suspected scammers, money mules investigated over cases involving over S$1.1 million


SINGAPORE: A total of 90 people are being investigated for their suspected role in 286 cases of scams involving more that S$1.1 million, police said in a news release on Saturday (Jun 17).


The 50 men and 40 women, aged between 16 and 65, were picked up in a three-day islandwide operation from Monday to Wednesday.....

Read more at source:
http://www.channelnewsasia.com/news/...-cases-8955042

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Old 19th June 2017, 09:14 PM   #2 (permalink)
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Re: 90 suspected scammers, money mules investigated over cases involving over S$1.1 million

Give him harsh punishment as deterrence !

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