BALIK PULAU: Police have arrested three men on suspicion of acting as mule account holders for different fraud syndicates, resulting in victims suffer.
Deputy Superintendent of Police Sindhu Dasan leads a specialist police team that tackles scams – from concert ticket fraudsters to major con rings based overseas. She tells CNA Women how her team protects Singapore from such crimes.
A married couple who previously lived in New Jersey admitted they stole at least US$4.5mil (RM21.37mil) from more than 100 victims in an online romance scam that lasted for more than three years.