SINGAPORE – A man allegedly involved in parcel delivery phishing scams was charged on June 27 for multiple offences including cheating, money laundering and obstructing the course of justice.
Cengiya, 29, was charged on June 14 for her alleged role in the case. She faces a total of 27 charges, including multiple counts of conspiracy to commit cheating. The police said these text messages or e-mails appeared to be sent by Singapore Post to get victims to pay a sum using their debit or credit cards to arrange for further attempts to deliver the items.
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