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34 People Arrested and Nearly $75,000 Seized by SPF in Island Wide Blitz in Singapore on Impersonation Scams

Summary by IBTimes Singapore
Officers from the Commercial Affairs Department's Anti-Scam Command (ASCom) collaborated with nearby banks to track down the money.

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IBTimes SingaporeIBTimes Singapore
Lean Left

34 People Arrested and Nearly $75,000 Seized by SPF in Island Wide Blitz in Singapore on Impersonation Scams

Officers from the Commercial Affairs Department's Anti-Scam Command (ASCom) collaborated with nearby banks to track down the money.

·Singapore
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The Straits TimesThe Straits Times
Lean Right

Over 30 arrested, close to $1m seized in islandwide blitz on impersonation scams

There were 1,504 government official impersonation scam cases reported in 2024. Read more at straitstimes.com.

·Singapore
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CNHI NewsCNHI News
Reposted by
dailycourier.comdailycourier.com

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season

HARRISBURG, Pa., April 2, 2025 /PRNewswire/ -- As tax season nears, AARP Pennsylvania is alerting residents aged 50 and older about a rise in scams involving criminals posing as IRS agents. These fraudsters aim to steal money and personal information…

·United States
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Fintech News MalaysiaFintech News Malaysia

Financial Crime Surges in Malaysia With RM54 Billion Lost to Scams - Fintech News Malaysia

Despite ongoing efforts from regulators and financial institutions, financial crime in Malaysia continues to escalate, with fraudsters exploiting loopholes to siphon billions from victims. According to the latest Financial Crime Landscape Report by regtech firm Tookitaki, Malaysia has suffered a staggering RM54.02 billion in losses due to scams, underscoring the urgent need for stronger fraud prevention measures. The Rising Threat of Financial C…

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The New PaperThe New Paper

Over 30 arrested, close to $1m..., Latest News - The New Paper

More than 30 people were arrested and over 240 bank accounts were frozen following an islandwide police operation against government official impersonation scams....

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The Straits Times broke the news in Singapore on Tuesday, April 1, 2025.
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