Police investigate 312 suspected scammers, money mules involved in over 1,200 cases

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Police investigate 312 suspected scammers, money mules involved in over 1,200 cases
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Victims reportedly lost over $6 million in these scams. Read more at straitstimes.com.

SINGAPORE - The police are investigating 312 suspected scammers or money mules, aged between 16 and 83, after a two-week operation.They are assisting in investigations for their suspected involvement in more than 1,200 cases of scams where victims reportedly lost over $6 million.

The suspects are being investigated for cheating, money laundering or providing payment services without a license.

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