新加坡反诈骗中心和大华银行封锁了 110 个可疑账户，扣押了 40 万新元，并调查了 10 名协助诈骗的个人。 Singapore's Anti-Scam Center and UOB blocked 110 suspicious accounts, seized S$400,000, and investigated 10 individuals for aiding scammers.
新加坡反诈骗中心与大华银行合作，从 6 月 17 日至 24 日冻结了超过 110 个可疑银行账户，并扣押了超过 40 万新元。 Singapore's Anti-Scam Center, in collaboration with United Overseas Bank, blocked over 110 suspicious bank accounts and seized more than S$400,000 from June 17 to 24. 此次行动的目标是“钱骡”，利用银行的数据分析模型和网络检测功能来识别潜在账户。 The operation targeted money mules, using the bank's data analytics models and network detection capabilities to identify potential accounts. 警方还调查了 10 名向诈骗分子提供银行账户的个人。 The police also investigated 10 individuals for giving their bank accounts to scammers.