The 362 are believed to be involved in more than 1,050 scam cases. — Computer programmer photo created by rawpixel.com - www.freepik.com
SINGAPORE: A total of 362 people are being investigated for their alleged involvement as scammers or money mules in scams which led to victims losing more than S$11.1mil (RM35.63mil), the police said on Friday (Aug 5).
Comprising 249 men and 113 women, the 362 are believed to be involved in more than 1,050 scams, including Internet love, government and China officials impersonation and ecommerce cases.
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