Preliminary investigations found that the suspects allegedly relinquished or sold their bank accounts and Singpass credentials. - ST/ANN
SINGAPORE: Seventeen people will be charged this week for their alleged involvement in a string of scams that caused more than S$1.6 million (US$1.23 million) in losses, the police said on Nov 2.
The suspects – 14 men and three women, aged between 17 and 45 – were arrested for their suspected roles in various scams, including government official impersonation, job, e-commerce, investment, fake buyer, remittance and malware-enabled phishing.
