27.5 C
Singapore
Saturday, July 5, 2025
Ads

119 PEOPLE ARRESTED FOR FRAUD RELATED CRIMES, SCAMMING OVER $400,000

According to the Police Media release, the police launched a two-week operation against scammers and 119 people were arrested on charges of fraud.

Advertisements

Police issued a statement today saying that on April 17, with the cooperation of law enforcement officers of the Commercial Affairs Department and seven police stations.

Youngest at only 17-years-old

73 men and 46 women aged between 17 and 71 years were charged with fraud and under investigation.

Among them, there were 386 fraud cases involved, and the amount involved exceeded $428,000. Most of these fraud cases are love scams, fake Chinese official, and loan scams.

The 119 people arrested are being investigated for alleged fraud or money laundering.

Advertisements

Once the crime of fraud is established, he/she is liable to be sentenced for a maximum of 10 years in prison and fined. Once the crime of money laundering is established, it will be sentenced to a maximum of ten years in prison, or face a maximum fine of $500,000, or both.

- Advertisement -
- Advertisement -
Latest News

Angry Man Jailed: Distributed Nude Photos of Ex-Girlfriend at Coffeeshop Where She Worked

A 77-year-old man has been sentenced to 11 weeks in prison after he distributed nude photographs of his 44-year-old...
- Advertisement -