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'I didn't stop to think': Man in S'pore almost lost over S$1mil if not for bank's anti-scam team

He was told over the phone by someone claiming to be a court official that he was involved in illegal money laundering activities, and while John (not his real name) knew he had done nothing wrong, fear set in.
Elaine Tan Straits Times Singapore Asia News Network Superintendent Of Police Monetary Authority Of Singapore Scam Centre Monetary Authority

He would have lost over $1m if not for red flag raised by member of bank's anti-scam team

Singapore News - He was told over the phone by someone claiming to be a court official that he was involved in illegal money laundering activities, and while John (not his real name) knew he had done nothing wrong, fear set in. After a series of phone calls with the "court official" as... Read more at www.tnp.sg
Superintendent Of Police Monetary Authority Of Singapore Scam Centre Monetary Authority Elaine Tan Simon Lam

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