Singapore police block over 110 suspicious bank accounts for scam

Singapore, June 28 (SocialNews.XYZ) Officers from Singapore's Anti-Scam Center blocked over 110 suspicious bank accounts and seized more than 400,000 Singapore dollars ($290,000) from June 17 to 24, according to the latest statement from the police.

During the operation, the police worked closely with United Overseas Bank to identify the suspicious bank accounts used for money laundering activity, reports Xinhua news agency.

The police also investigated ten individuals for giving their bank accounts to scammers.

Investigations are underway.

Further details are awaited.

Source: IANS

Facebook Comments

About Gopi

Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.

He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.

When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.

He can be reached at gopi@socialnews.xyz

Share

This website uses cookies.