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Top News In வனப்பகுதிகள் போலீஸ் பிரிவு Today - Breaking & Trending Today

2 men arrested after allegedly pawning counterfeit Rolex watches for at least S$52,000

2 men arrested after allegedly pawning counterfeit Rolex watches for at least S$52,000
channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.

Marsiling Estate , Singapore General , Woodlands Police Division , வனப்பகுதிகள் போலீஸ் பிரிவு ,

Bank accounts used to cheat over $250k linked to 17-year-old

Bank accounts used to cheat over $250k linked to 17-year-old
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Woodlands Police Division , Drug Trafficking , Yishun Ring Road , வனப்பகுதிகள் போலீஸ் பிரிவு , மருந்து கடத்தல் ,

Teenager in S'pore arrested for alleged involvement in S$250,000 investment scam - Mothership.SG - News from Singapore, Asia and around the world


Victims lost more than S$250,000
According to a press release issued by the Singapore Police Force (SPF), police reports were made about an alleged investment scam related to several bank accounts. Victims purportedly lost more than S$250,000.
The multiple police reports were first made between May and August 2020.
SPF said the victims had befriended unknown persons online, who purportedly introduced them to invest via online trading platforms.
The victims then received instructions to deposit their monies into specific bank accounts in order to make investments on the platforms.
It was only after depositing their monies did the victims realise the invested monies were lost or unable to be withdrawn. ....

Woodlands Police Division , Singapore Police Force , Drug Trafficking , வனப்பகுதிகள் போலீஸ் பிரிவு , சிங்கப்பூர் போலீஸ் படை , மருந்து கடத்தல் ,

Teen allegedly sold his bank accounts, which were used to retain $260k in ill-gotten gains


SINGAPORE - A teenager who allegedly harassed debtors on behalf of loan sharks is now accused of selling his bank accounts which were then used to keep more than $260,000 made from criminal activities.
The 17-year-old Singaporean was on Friday (July 23) handed three charges under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. He cannot be named as he is under 18.
According to court documents, he allegedly sold three of his bank accounts to unknown persons on messaging platform Telegram between January and April last year.
The police said in a statement on Friday that the teenager is believed to be the holder of bank accounts linked to a series of cheating cases. ....

Woodlands Police Division , Drug Trafficking , Yishun Ring Road , வனப்பகுதிகள் போலீஸ் பிரிவு , மருந்து கடத்தல் ,