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SPF | Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities

SPF | Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Seven people to be charged for allegedly helping to launder money from malware scams

Three of the suspects are teenagers, aged 17 and 18. Read more at straitstimes.com.

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Four teens among 11 suspects nabbed in two-week islandwide anti-scam operations

Singapore News - Four teenagers were among 11 people arrested for their alleged involvement in a spate of banking-related malware scams, the police said on Saturday. The teenagers, three male and one female, are aged between 16 and 19. The other seven suspects, six men and one woman, are. Read more at www.tnp.sg

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Four teenagers among 11 nabbed in 2-week islandwide anti-scam operations

They had allegedly relinquished their bank accounts, Internet banking credentials and Singpass credentials. Read more at straitstimes.com.

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SPF | 11 Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases

SPF | 11 Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Police intelligence departmentPolice hotlineAffairs departmentCommercial affairs departmentAndroid package kitDrug traffickingPenal codeComputer misuse actAgainst downloadingAnti scam helpline