Singapore's Anti-Scam Center and UOB blocked 110 suspicious accounts, seized S$400,000, and investigated 10 individuals for aiding scammers.

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. The operation targeted money mules, using the bank's data analytics models and network detection capabilities to identify potential accounts. The police also investigated 10 individuals for giving their bank accounts to scammers.

June 27, 2024
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