四位马来西亚人在新加坡面临指控, 罪名是冒充官员从事诈骗活动,
Four Malaysians face charges in Singapore for impersonating officials in scams that stole over $1.17 million.
四位年龄24至30岁的马来西亚人将于2026年1月21日在新加坡被起诉, 因为他们涉嫌在三起政府官员冒充骗局中扮演的角色, 在2025年10月至2026年1月期间造成超过117万美元的损失。
Four Malaysians, aged 24 to 30, will be charged in Singapore on January 21, 2026, over their alleged roles in three government official impersonation scams that caused losses exceeding $1.17 million between October 2025 and January 2026.
受害者被假扮官员的骗子骗来转移资金,包括新加坡货币管理局的诈骗者。
Victims were tricked into transferring funds by scammers posing as officials, including from Singapore’s Monetary Authority.
在马来西亚,通过自动取款机清洗和收回被盗资金,两名嫌疑人被控使用骗骗骡卡处理现金。
Stolen money was laundered and withdrawn via ATMs in Malaysia, with two suspects accused of handling cash using scam mule cards.
当局报告,马来西亚人前往新加坡协助诈骗活动的趋势呈增长趋势,警告所有参与者将面临长达10年的监禁、高达50万美元的罚款以及鞭笞。
Authorities report a growing trend of Malaysians traveling to Singapore to assist in scam operations, warning that all participants face up to 10 years in prison, fines of up to $500,000, and caning.