Tag: money mule

189 people under investigation for suspected involvement in S$6.65M loss from 1,000 scam cases

S$13M lost to 411 scammers and money mules in over 1,500 cases

Police investigate 373 people over scams, money laundering

Police to charge 23 persons for suspected involvement in money mule activities

SPF probe 157 as possible scammers and money mules in nearly 500 cases