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Scams
313 suspects investigated for involvement in scams, money-laundering and loanshark activities
2,660 views | 8 comments
424 scammers investigated for involvement in scams that cheated victims over $5.4 million
1,796 views | 4 comments
Two 16-year-old teens arrested for cheating victims of more than $5k on Carousell
4,342 views | 2 comments
77 scammers and money mules assisting police in investigations for cheating and money laundering
1,621 views | 3 comments
