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71-year-old victim avoids losing $1 5m after police and bank step in to foil investment scam

SINGAPORE – A 71-year-old would have lost about $1.5 million to an investment scam had it not been for the actions of the police and bank staff on Jan 11. In a media statement on Jan 16, the police said that the victim had made "large-sum" payments to different bank accounts after a foreign acquaintance promised the victim quick returns.

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Elderly victim avoids losing $1 5m to investment scam after police, bank intervene

Singapore News - A 71-year-old would have lost about $1.5 million to an investment scam had it not been for the actions of the police and bank staff on Jan 11. In a media statement on Jan 16, the police said that the victim had made “large-sum” payments to different bank accounts after. Read more at www.tnp.sg

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S pore police & bank prevent man, 71, from losing S$1 5 million to investment scam

Phew.

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imToken wallet asks Singapore authorities for blacklist removal

imToken wallet asks Singapore authorities for blacklist removal
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Singapore s MAS Adds Crypto Wallet imToken to its Investor Alert List

The Monetary Authority of Singapore (MAS) has recently added the non-custodial crypto wallet imToken to its Investor Alert List. The list provides a

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