Singapore-based petrochemical firm recovers US$12.8 million lost in business email scam
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A petrochemical company based in Singapore recovered 12.8 million US dollars. The funds were lost through a business email scam. The Singapore Police Force worked with OCBC and Cambodian authorities to retrieve the money. The funds were located in a fraudulent bank account in Cambodia.
The Singapore Police Force worked with its Cambodian counterpart and OCBC to recover the money from a fraudulent bank account in Cambodia.