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MAN ALLEGEDLY HELP SCAMMERS TRANSFER $1.6 MILLION RECEIVED FROM VICTIMS
On Thursday (27 Jan), a 36 year old man would be charged in court for his alleged role in receiving $1.6 million from victims of scams and then transferring it to a scammer.The $1.6 million which he had received...
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624 SCAMMERS & MONEY MULES INVESTIGATED AFTER ISLAND-WIDE OPERATION
Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 7 July...
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