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.
3 syndicates involved in cheating were busted by Malaysia's Commercial Crime Investigation Department (CCID). Among the schemes were mule account recruitment, bogus investments, and NFT dealings. 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.
March 27, 2024
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