Of the 295 suspected scammers and money mules, there are 199 men and 96 women, aged between 16 and 80, the police said on Friday .The suspects are being investigated for cheating, money laundering or providing payment services without a licence. These are linked to business e-mail and government official impersonation, e-commerce, investment and other scams.
The police said:"To avoid being an accomplice to crimes, members of the public should always reject requests by others to use their bank accounts or mobile lines as they will be held accountable if these are linked to crimes."
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