3 teens arrested after duping US remitter in business e-mail compromise scam involving $3.7m
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
SINGAPORE – Three teenagers, including a Malaysian, were arrested for their suspected involvement in a US$2.89 million (S$3.7 million) scam, with two of them set to be charged in court on April 25, the police said.
Preliminary investigations found that the three teens – two Singaporeans aged 19 a...
... (sign in to view full description)
Media
1 image available (sign in to view)
Location
Singapore, Singapore
Details
- Money type
- Website platform
- Open source
- Reported status
- 0 comments
- 4 views
- May 14, 2026 created
- Singapore country
- malaysia scam syndicate business email compromise corporate bank accounts money laundering anti-scam command fraud arrest teenagers cybercrime financial crime interpol
Similar Scams
Singapore, Singapore • 34 views
Singapore, Singapore • 65 views
Singapore, Singapore • 87 views