scam proceeds

MAN ALLEGEDLY HELP SCAMMERS TRANSFER $1.6 MILLION RECEIVED FROM VICTIMS

Superwhite - January 26, 2022

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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scam proceeds

Latest News

Woman, 54, arrested over alleged loanshark harassment in Whampoa after threatening note left at HDB corridor

24-year-old motorcyclist dies after collision with trailer truck on SLE

Woman claims she found baby cockroach in soybean milk bought at Tampines Mall, says restaurant’s response left family upset

FB Dating ‘Widower’ Scammed S’pore Woman Out of Cash & Family Heirlooms to Fund MBS Staycations With Real Wife

WOMAN SAYS HUSBAND IS LOYAL, BUT CHEATS ON HIM FOR 2 YEARS

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