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5.5

Singapore Police Investigate 231 Individuals for Money Mule Activities

Singaporean authorities have launched a probe into 231 individuals suspected of acting as money mules for various scam syndicates. The operation highlights the ongoing challenge of illicit financial flows and the recruitment of local intermediaries to facilitate cross-border fraud.

OCCRPabout 9 hours agoSGengCredibility 55%View source

Score Breakdown

Mosaic Score5.5
Confidence0.9
Significance0.5
Source credibility0.6
Source

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