14-year-old among 236 people investigated for suspected involvement as scammers, money mules

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SINGAPORE - A 14-year-old is among 236 people being investigated for suspected involvement as scammers and money mules.

They are believed to be involved in more than 787 cases of scams - comprising mainly Internet love, e-commerce, business e-mail impersonation, impersonation as Chinese or government officials, as well as investment, job and loan types, where victims lost more than $5.1 million.

The 236 suspects are being investigated for the alleged offences of cheating, money laundering or providing payment services without a licence, added the police.

 

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