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Involved in a total of 534 cases According to a press release by the Singapore Police Force (SPF), they are assisting the police with investigations into their suspected involvement in scams, as either scammers or money mules, The ongoing investigation into the 329 suspects was the result of an operation conducted between Mar. 27 and Apr. 9 by officers from the Commercial Affairs Department and seven Police Land Divisions. These suspects are believed to be involved in 534 cases of scams, comprising largely of cases such as Internet love scams, e-commerce scams, impersonation of China officials, investment scams, fake gambling platforms, and loan scams. In total, victims from these cases have lost more than S$9.3 million. ....