15-year-old teen among 208 scam suspects under police investigation; victims lost over $6 million
newsare.net
A total of 142 men and 66 women, including a 15-year-old teenager, are under investigation following a two-week long operation between March 12 and 25, the police said in a statement on Thursday (March 26). The operation involved officers from the Commer15-year-old teen among 208 scam suspects under police investigation; victims lost over $6 million
A total of 142 men and 66 women, including a 15-year-old teenager, are under investigation following a two-week long operation between March 12 and 25, the police said in a statement on Thursday (March 26). The operation involved officers from the Commercial Affairs Department and the seven police land divisions, and resulted in investigations into the 208 people aged between 15 and 77 for their suspected roles in scams as scammers or money mules. The suspects are allegedly involved in over 720 cases of scams where victims reportedly lost more than $6.12 million. These cases comprise mostly e-commerce scams, friend impersonations scams, job scams, government official impersonation scams, investment scams and rental scams. The 208 alleged scammers and money mules are being investigated for the offences of cheating, money laundering, or providing payment services without a licence. If found guilty of cheating, an offender faces a jail term of up to 10 years and a fine, while those convicted of money laundering may be jailed for up to 10 years and/or fined up to $500,000. Read more














