新加坡和马来西亚在12.6百万美元的骗局后捣毁欺诈圈, Singapore and Malaysia dismantle fraud ring behind $12.6M in scams, charging key figures.

在最近的反恐怖行动中,新加坡警察部队与马来西亚当局一起捣毁了一个诈骗团伙,造成1 100多起诈骗,损失140万美元。 In recent anti-scam operations, the Singapore Police Force, along with Malaysian authorities, dismantled a fraud ring responsible for over 1,100 scams, causing $1.4 million in losses. 另外,新加坡警方调查了312起涉嫌诈骗和骗钱的勒索案,涉及1 180多起诈骗和1 120万美元的损失。 Separately, Singapore police investigated 312 suspected scammers and money mules, linked to over 1,180 scams and $11.2 million in losses. 在一起重大反洗钱案件中,一名前顾问主任也被起诉。 A former consultancy director was also charged in a major anti-money laundering case.