Singapore Police Seize 1.28 Mn Fund For Scam
(MENAFN- IANS) Singapore, July 1 (IANS) Singapore Police blocked 40 suspicious bank accounts and seized over 1.28 million Singapore dollars (945,000 U.S. dollars) during an operation between June 20 and June 27, according to the latest statement from the police.
Acting on information provided by DBS Bank, the police arrested three suspects for involvement in scam-related activities, reported Xinhua news agency.
Another 37 suspects are assisting investigations for allowing scammers to open bank accounts with their identities.
The investigation is underway.
MENAFN01072024000231011071ID1108393077
Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.