Case of man accused of Covid-19 scam postponed as he falls sick
According to the European Union's law enforcement agency Europol, a suspect had taken the identity of a legitimate company and advertised the fast delivery of surgical masks and hand sanitisers. "Once the pharmaceutical company transferred the funds to a bank in Singapore, the items were never delivered and the supplier became uncontactable," said the agency in a statement. It added that the EU authorities informed their Singaporean counterparts and asked them to act swiftly. "Having previously received a Suspicious Transaction Report from the recipient bank, Singaporean authorities were able...
Source: tnp.sg
