An elderly woman lost $270,000 to a love scammer within two months after meeting the fraudster online. The ruse was discovered after she posted on Facebook about the transfers made. According to Shin Min Daily News' report on Saturday (April 27), $150,000 of the money was handed over to a runner, who received a jail sentence on Friday. The retiree.
Singapore News - A man was charged with money laundering on Tuesday after he allegedly received $150,000 in cash, believed to be proceeds from a scam. Filipino Mortel Virgilio Jr Marcial, 41, allegedly committed the offence on Sept 7. Court documents stated that Marcial allegedly. Read more at www.tnp.sg