SINGAPORE: A complete of 236 suspects are being investigated by the police for his or her roles as swindlers or cash mules in rip-off circumstances the place victims misplaced greater than S$6.1mil (RM18.74mil).
The suspects, aged between 14 and 78, are mentioned to be concerned in over 770 circumstances of scams, together with Web love scams, e-commerce scams and China officers impersonation scams.
Different forms of rip-off used to cheat victims embrace funding scams, job scams, enterprise e-mail impersonation scams and mortgage scams.
The suspects – 163 males and 73 girls – had been caught throughout an islandwide police operation between Nov 6 and Nov 18.
They’re beneath probe for dishonest offences, cash laundering and offering fee companies with out a licence.
The police mentioned they take a critical stance towards anybody who could also be concerned in scams and perpetrators will likely be handled in accordance with the regulation.
“To keep away from being an confederate to crimes, members of the general public ought to all the time reject requests by others to make use of their financial institution accounts or cellular traces as they are going to be held accountable if these are linked to crimes,” mentioned the police.
The offence of dishonest carries a jail time period of as much as 10 years and a high quality.
Cash laundering carries a most penalty of as much as 10 years’ jail and a S$500,000 (RM1.5mil) high quality.
The offence of offering any kind of fee service in Singapore with out a licence carries a high quality of as much as S$125,000 (RM384,183) and a jail time period of as much as three years. – The Straits Instances (Singapore)/Asia Information Community