154 arrested for allegedly cheating victims of more than $1.3 million in scams

  • 📰 The Straits Times
  • ⏱ Reading Time:
  • 18 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 63%

Singapore Headlines News

Singapore Latest News,Singapore Headlines

SINGAPORE - Police have arrested 154 people, aged between 15 and 68, for their suspected involvement in various scams.. Read more at straitstimes.com.

.SINGAPORE - Police have arrested 154 people, aged between 15 and 68, for their suspected involvement in various scams.

Anyone found guilty of money laundering can be jailed for up to 10 years, fined up to $500,000, or both. Police also said people can avoid falling for e-commerce scams by being wary of online advertisements for items being sold at low prices which sound too good to be true. Buyers should read reviews of these items before purchasing them.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 8. in SG

Singapore Latest News, Singapore Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

More than 150 arrested in islandwide operation against scamsMore than 150 people have been arrested for their suspected involvement in various scams, police said in a news release on Friday (Oct 11).
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Man linked to $40 million SkillsFuture scam admits to money laundering offencesSINGAPORE - A freelance trader linked to the $39.9 million SkillsFuture scam has admitted to money-laundering offences involving more than $4 million.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »

US counter-terror analyst arrested for leaking top secret infoWASHINGTON: A counter-terrorism analyst at the US Defense Intelligence Agency (DIA) was arrested on Wednesday (Oct 9) for allegedly leaking ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Philippine police arrest over 500 mostly Chinese for fraudPhilippine police and immigration authorities said they have arrested more than 500 illegally working foreigners, mostly Chinese involved in telecommunications and investment scams, in one of the biggest such mass arrests this year. The 542 foreigners, who were arrested Wednesday night in a raid on
Source: YahooSG - 🏆 3. / 71 Read more »

Former insurance agents and bank employee banned for cheating, dishonest conduct: MASSINGAPORE: Three former insurance agents and a former United Overseas Bank (UOB) employee have been issued prohibition orders for fraudulent and ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »

Judge opens door to PG&E wildfire victims, noteholders filing rival reorganization planThe judge overseeing the bankruptcy of PG&E Corp on Wednesday issued an order opening the door to a group of noteholders and wildfire victims to ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »