City
Epaper

Singapore police block over 110 suspicious bank accounts for scam

By IANS | Updated: June 28, 2024 16:05 IST

Singapore, June 28 Officers from Singapore's Anti-Scam Center blocked over 110 suspicious bank accounts and seized more than ...

Open in App

Singapore, June 28 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.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

Other SportsFootball: Chance for Arsenal as pressure builds on Amorim, Postecoglou (Preview)

Other SportsBundesliga 2025-26: Spirits high as Bayern Munich pursue historic winning streak

NationalOdisha: CM Mohan Majhi expresses grief over landslide and flood deaths; announces aid

CricketMoment that made me would be my injuries: England speedster Archer

AurangabadElderly woman regains home after being made homeless by her own son

International Realted Stories

International"It has negative impact on all of us": Special International Trade Advisor to Indonesian President on US tariffs

InternationalIndian envoy Kwatra meets US Congressman Greg Murphy discuss bilateral ties

InternationalPakistan govt holds second round of negotiations with JAAC committee amid unrest in PoJK

InternationalBangladesh's interim regime faces global criticism over rights violations

InternationalPakistan: 113 enforced disappearance cases disposed of in September