3 Men Charged over Alleged Involvement in Impersonation Scam, Gold Worth $800k Collected From Victims

3 men charged over alleged involvement in impersonation scam, gold worth $800k collected from victims

The arrests were made the day after one of the victims made a police report. Read more at straitstimes.com.

Government official impersonation scam: Syndicate received gold bars worth 500k, cash from victims

Three men, aged 24, 28 and 30, will be taken to court on Friday (June 6) for their suspected involvement in a Government official impersonation scam.The police said in a news release on June 5 that a 68-year-old man who fell for the scam had lodged a report on June 3.Scammers had posed as staff from the Monetary Authority of Singapore and convinced the elderly victim that he had been implicated in an offence and needed to surrender 27 pieces of …

Nine suspected money mules charged over alleged involvement

Nine suspected money mules charged over alleged involvement in scams | The Straits Times https://www.straitstimes.com/singapore/c...t-in-scams