Malaysian woman to be charged over alleged scam after man seen handling her $50k in cash
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A 21-year-old Malaysian woman will be charged in court on Thursday (April 30) over her alleged involvement in an investment scam.She is also the third Malaysian to be charged this week, and the 20th since March this year to be nabbed in Singapore for allegedlMalaysian woman to be charged over alleged scam after man seen handling her $50k in cash
A 21-year-old Malaysian woman will be charged in court on Thursday (April 30) over her alleged involvement in an investment scam.She is also the third Malaysian to be charged this week, and the 20th since March this year to be nabbed in Singapore for allegedly helping scam syndicates to collect cash and valuables. In a news release on Wednesday night, the police said they were alerted to the case on Tuesday when an alert security officer from Ang Mo Kio Hub, who was monitoring the closed circuit television (CCTV), noticed a man handing over a large sum of cash to a woman at the shopping mall.Officers from Ang Mo Kio Police Division and the Anti-Scam Command who responded to the call interviewed the duo and established that the man was a victim of an investment scam, while the woman was believed to be a money mule and later arrested.Lure of more 'profits'Police said their preliminary investigations revealed that the victim was added to an «investment» group chat on WhatsApp in February this year. In the chat, there were purported investment opportunities and a web link to a trading platform. Read more














