Scammers Foiled By Remittance Agencies
(WorldNews Politics)

In a ceremony held at the Police Cantonment Complex today, three staff members from two remittance agencies located at People`s Park Complex were commended for their efforts in preventing victims from falling prey to China Officials Impersonation Scams. In the first incident, a 61-year-old victim received a phone call from an unknown man claiming to be from the Chinese Police in the morning of 8 September 2017. The man accused the victim of committing money laundering and instructed the victim to remit S$15,000 to a Chinese bank account as an assurance fee while the Chinese Police investigate the matter. The victim was told to state her purpose of remittance as `property investment` when at...