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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The police are investigating 312 suspected scammers and money mules, aged between 16 and 83, after a two-week operation. A total of 203 men and 109 women were rounded up in the police operation, which took place between June 9 and June 22. They are assisting in...

The police are investigating 312 suspected scammers and 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 more than $6 million.

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