马来西亚 CCID 破获了 3 个与针对新加坡人的诈骗有关的诈骗集团,导致 31 人被捕,损失至少 4,570 万新元。 3 syndicates involved in cheating busted by Malaysia's CCID, linked to scams targeting Singaporeans, resulting in 31 arrests and losses of at least S$45.7 million.
马来西亚商业犯罪调查局(CCID)捣毁了 3 个涉及作弊的犯罪集团。 3 syndicates involved in cheating were busted by Malaysia's Commercial Crime Investigation Department (CCID). 这些计划包括招募骡子账户、虚假投资和 NFT 交易。 Among the schemes were mule account recruitment, bogus investments, and NFT dealings. 新加坡和马来西亚警方联合行动,在吉隆坡逮捕了 31 名与针对新加坡人的诈骗案有关的人,受害者人数超过 3,000 人,损失总计至少 4,570 万新元。 A joint operation by Singapore and Malaysian police led to the arrest of 31 people in Kuala Lumpur, linked to scams targeting Singaporeans, with over 3,000 victims and losses totaling at least S$45.7 million.