50-year-old victim loses $20,000 to scam involving extortion letters with fake obscene photos

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Seven men and five women, aged between 18 and 46, are being investigated for their suspected involvement in providing bank accounts and SIM cards used to commit a series of extortion.

The police said in a statement that between March and April this year, they received more than 170 reports from victims who had received extortionary letters via post containing manipulated photographs.

The letters warned of threatening consequences unless the recipients contacted the email address provided in the letters. In a two-week operation conducted by officers from Central Police Division, the 12 people were found to be allegedly involved in either procuring bank accounts for criminal activities or who facilitated or assisted in the unauthorised access of Singpass accounts, or purchased and relinquished local SIM cards which were obtained through illegal means, all of which were alleged to have been facilitating the criminal activities of overseas scam syndicates.

During the operation, at least $115,000 in suspected criminal proceeds, some of which were purportedly linked to other scam cases, were recovered by the police and an array of electronic devices were seized.

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