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

Yishun family dynamic really one kind. GF’s family demanding 5-star hotel banquet, now expect me to monthly allowance her unemployed brothers. How to back...

25yo cousin is severely over-sheltered? Degree so high but basic human etiquette zero

Late dad’s insurance payout claimed entirely by Mom, now she tells me to pay for my own poly fees & Sec 2 sister because...

Colleague pretend to be poor, actually own three properties and still claim OT allowance

The real math driving PHV to a “Millionaire” in S’pore: Why your 14-hour daily chiong is actually a financial death trap.

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