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SINGAPORE: Two men were charged in court on April 4 over separate offences relating to money laundering activities linked to scams, and one was charged over a case of rental scam.
The bank accounts were used to launder proceeds from job and investment scams. Read more at straitstimes.com.
In total, scam victims in Singapore lost $651.8 million in 2023. Read more at straitstimes.com.