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

Istanbul Airport Beats Changi Airport to Be Named World’s Best, S’poreans Question Ranking

Police to Use ERP 2 to Track Vehicles in Crime Investigations From January 2027, Drivers’ Movements Could Become Evidence

SBS Transit Makes Police Report After Man Allegedly Tapes Phone To Bus To Film TikTok Video

Indonesia Says It Will Only Sell Electricity To Singapore If The Price Is Right

73-Year-Old Woman Dies After Being Hit By SMRT Bus Along South Bridge Road

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