The 404 are assisting in investigations into cheating, money laundering or providing payment services without a licence. — AFP
SINGAPORE: The police are investigating 404 suspected scammers and money mules believed to be involved in more than 1,000 cases of scams, with victims losing more than S$13mil (RM40.14mil) in total.
The cases included Internet love scams, e-commerce scams, government or China official impersonation scams, investment scams, job scams, credit-for-sex and loan scams, said the Singapore Police Force on Friday (Dec 3).
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