SCARS™ SCAM NEWS: Two Nigerians Arrested For Internet Love Scam In Singapore
Two Nigerians To Be Charged Over Internet Love Scam
SINGAPORE: Two Nigerian men will be charged in court on Tuesday (May 14) for allegedly recruiting two Singaporean women for a transnational Internet love scam.
This is the first time that overseas-based suspects involved in Internet love scams have been arrested and sent to Singapore for prosecution, police said in a news release.
The men, aged 34 and 37, are believed to be part of an African Internet love scam syndicate, said police.
They allegedly recruited the women as money mules to receive criminal proceeds linked to such scams in Singapore between 2017 and 2018.
“The two women allegedly received at least S$85,700 from victims in Singapore, and laundered the money by handing the cash to syndicate members in Malaysia,” added SPF.
On Apr 16, the two men were arrested in Kuala Lumpur with the help of Commercial Crime Investigation Department officers from the Royal Malaysia Police.
They were brought to Singapore on Monday and will be charged with the offense of abetting others to dishonestly receiving stolen property, police said.
If found guilty, the suspects can be jailed up to five years and fined.
Last year, there were 660 reported cases of such scams where victims in Singapore were cheated of at least S$27.5 million.
Commercial Affairs Department director David Chew said that this case was a “testament to the strong bond” between the police forces of Singapore and Malaysia in the fight against crime.
“This joint investigation shows our common resolve to send a strong deterrent message to criminals who are minded to prey on our citizens from the safety of national boundaries – that we can and will work with our foreign counterparts to identify, arrest and prosecute them to the fullest extent of the law,” he said.
Source: CNA/ad(hm)
PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
CHAT WITH SCARS™ – CLICK HERE [icon name=”comment” class=”” unprefixed_class=”2x”]
TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Singapore, Nigeria, Nigerian Scammers, Scammers Arrested,
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov »)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit www.AgainstScams.org
Please be sure to report all scammers HERE » or on www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
Please Leave A Comment - Tell Us What You Think About This!