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Singaporean police work with bank to combat scam

0 Comment(s)Print E-mail Xinhua, August 21, 2024
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SINGAPORE, Aug. 21 (Xinhua) -- Officers from Singapore's Anti-Scam Center blocked over 300 suspicious bank accounts from May to August, according to the latest statement from the police.

The police seized illicit funds of more than 1.8 million Singapore dollars (1.37 million U.S. dollars) in the case.

During the operation, the police worked with the Oversea-Chinese Banking Corporation to identify the suspicious bank accounts exhibiting potential money mule behavior.

The police said they were investigating various offenses, including assisting others in retaining benefits of criminal conduct and unauthorized disclosure of access code. Enditem

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