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A 27-year-old man has been arrested for his suspected involvement in a government official impersonation scam which extorted over $40,000. In a media release on Saturday (May 10), the police said that they were alerted to the scam by the victim, a 20-year-27-year-old in Singapore on Student's Pass arrested for alleged China govt official impersonation scam amounting to $40k
A 27-year-old man has been arrested for his suspected involvement in a government official impersonation scam which extorted over $40,000. In a media release on Saturday (May 10), the police said that they were alerted to the scam by the victim, a 20-year-old man, at about 11.50am on April 9. The alleged scammers posing as China government officials, claimed the victim's identity had been misused in China and he was implicated in a transnational money-laundering syndicate as a result, said the police. Officers from the Anti-Scam Command (ASCom) and Clementi Police Division identified the 27-year-old suspect — who allegedly assisted the scammers to collect money from the victim — and arrested him on the same day. Preliminary investigations showed he was a victim of the same type of scam, and had been manipulated into collecting money from other victims under the guise of assisting with official investigations, according to the police. The 27-year-old suspect is being investigated for offences involving cheating and cheating by personation. Read more