Teen, 16, among 143 suspects under police probe for scams totalling over $3.8m
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A 16-year-old teenager is among 143 people assisting in police investigations for their suspected involvement in scams as scammers or money mules, where victims reportedly lost more than $3.82 million. Officers from the Commercial Affairs Department andTeen, 16, among 143 suspects under police probe for scams totalling over $3.8m
A 16-year-old teenager is among 143 people assisting in police investigations for their suspected involvement in scams as scammers or money mules, where victims reportedly lost more than $3.82 million. Officers from the Commercial Affairs Department and the seven police land divisions conducted a nearly two week-long operation between Dec 19 and 30, said the police in a statement on New Year's Eve (Dec 31). A total of 41 women and 102 men, aged between 16 and 79, are believed to be involved in more than 400 cases of scams, comprising mainly e-commerce scams, friend impersonation scams, job scams, government official impersonation scams, investment scams and rental scams. They are being investigated for the alleged offences of cheating, money laundering or providing payment services without a licence. The latest enforcement operation comes right after two similar operations in November, and another in the first two weeks of December. Read more














