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Victims lost more than S$3.9 million
In this new variant, scammers posed as Singapore High Court or Interpol Singapore personnel to cheat victims into making monetary transfers for the purported settlement of alleged money laundering offences, which were never committed by them.
The police said in a press release that they received more than 40 reports between January and April 2021 from victims who had lost more than S$3.9 million to the scammers.
The victims had received unsolicited phone calls purportedly from callers who claimed to be from Singapore High Court or Interpol Singapore.
They were informed that they are being investigated for money-laundering activities.
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