221 suspected scammers and money mules under investigation after 2-week police operation
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
A total of 136 men and 85 women are under investigation following a two-week police operation between Feb 26 and March 11, the police said on Thursday (March 12).
The operation, involving officers from the police's commercial affairs department and seven police land divisions, resulted in investi...
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Media
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Location
Singapore, Singapore
Details
- Investment type
- Website platform
- Open source
- Reported status
- 0 comments
- 41 views
- March 19, 2026 created
- Singapore country
- ScamSyndicate MoneyMule EcommerceFraud GovernmentImpersonation JobScam InvestmentScam RentalScam FinancialCrime
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