Singapore police block over 110 suspicious bank accounts for scam


Singapore, Jun 28 (IANS): Officers from Singapore's Anti-Scam Center blocked over 110 suspicious bank accounts and seized more than 400,000 Singapore dollars ($290,000) from June 17 to 24, according to the latest statement from the police.

During the operation, the police worked closely with United Overseas Bank to identify the suspicious bank accounts used for money laundering activity, reports Xinhua news agency.

The police also investigated ten individuals for giving their bank accounts to scammers.

Investigations are underway.

Further details are awaited.

 

  

Top Stories


Leave a Comment

Title: Singapore police block over 110 suspicious bank accounts for scam



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.