Man, 38, arrested for alleged involvement in scam involving losses of over $920k
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
A 38-year-old Singaporean man will be charged in court on Saturday (March 14) for his alleged involvement in a case of government official impersonation scam involving losses of over $920,000.
He is believed to have abetted by conspiracy to possess or use property from criminal conduct, police sa...
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Media
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Location
Singapore, Singapore
Details
- Money type
- Website platform
- Open source
- Reported status
- 0 comments
- 25 views
- March 19, 2026 created
- Singapore country
- GovernmentScam OfficialImpersonation LuxuryGoodsFraud MoneyLaunderingScam PhoneScam HighValueFraud
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