Singapore Police Force investigates 208 suspects, including money mules, involved in 650+ scams that laundered over SGD 8.2 million in illicit funds

These suspects—aged 15 to 77—are believed to have facilitated over 650 scam cases, enabling the laundering of illicit funds linked to e-commerce, job, investment, and impersonation scams, which defrauded victims of more than SGD 8.2 million. The police warned that allowing others to use one’s bank accounts or mobile…