The Anti-Scam Centre of the Singapore Police Force worked with DBS Bank and UOB Bank on two separate scam cases in March to prevent more than $3 million in losses for the victims.
When he deposited a cheque of $500,000 to the account provided by the scammer for inspection, it was detected by DBS Bank’s Anti-Mule Team. The man was referred to a “Police Officer from the Singapore Police Force ” who claimed that the man was under investigation for money laundering.
Scam Bank Dbs UOB
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