The 45 men and 28 women are believed to be involved in 188 cases of scams, involving mostly e-commerce, the police said in a statement yesterday.
Those found guilty of money laundering face a jail term of up to 10 years and a fine of up to $500,000.• Be wary of online advertisements of items at low prices that sound too good to be true. Do not buy on impulse. Read the reviews of the seller before committing to a purchase. • Avoid making payments or deposits in advance and use shopping platforms or arrangements that release payment to the seller only upon receipt of the item. Alternatively, arrange to meet the seller and pay only on delivery.
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