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

Singapore-Based Company Executive Suspected of Being Chinese Spy Targeting Nvidia CEO Jensen Huang

PRC WOMAN, 27, MISSING: LURE TO THAILAND TO MEET ONLINE FRIEND WHO PROMISE TO GIFT HER IPHONE 18

Australian, 52, Spits & Urinates At SPF Officers, Threatens To Throw Poop, Jailed Over 5 Weeks

Singaporean Mum, 45, Mistaken for 18-Year-Old Son’s Sister After Sharing NS Milestone

Outrage at KLIA: PRC Woman Triggers AirAsia Flight Meltdown Over Refusal to Pay for Seat Beside Husband

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