Over 500 in Singapore under probe for scams, unlicensed moneylending activities

The suspects were hauled up during a 10-day enforcement operation. - SINGAPORE POLICE FORCE

SINGAPORE: The police have arrested 41 people for various criminal offences as part of an investigation into 528 people linked to scams and loan sharking.

They are suspected to be involved in over 2,200 cases where transactions exceed S$10 million, the police said on July 11.

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Singapore , money lending , scams , suspects , investigation

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