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SPF | Man Arrested For Investment Scam

SPF | Man Arrested For Investment Scam
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Islamic Financial Institutions Directory 2024, with Details of 5,000+ Financial Institutions, Banks, Insurance Companies, Investment and Leasing Companies

Islamic Financial Institutions Directory 2024, with Details of 5,000+ Financial Institutions, Banks, Insurance Companies, Investment and Leasing Companies
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

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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