Singapore, Hong Kong, and Interpol dismantle transnational money laundering syndicate involved in scams.
In a joint operation by Singapore, Hong Kong, and Interpol, a transnational money laundering syndicate has been dismantled. The syndicate laundered criminal proceeds from technical support scams in Singapore and other scams in Hong Kong, with the joint effort effectively disabling the money laundering network. The syndicate's mastermind and members were arrested, and investigations continue. Both countries have warned of the growing prevalence of these scams and reminded the public of the potential legal consequences for aiding money laundering.
August 16, 2024
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