A 38-year-old Malaysian man will be charged in court on Mar. 7 over his alleged role in a scam that caused a victim to lose more than S$130,000. The victim received a call on Mar. 4 from someone claiming to represent HSBC, alleging unauthorised transactions on her credit card.
SIngapore gold scam
The call was later transferred to another person posing as an officer from the Commercial Affairs Department, who accused her of involvement in money laundering. She was instructed to help the investigation by withdrawing funds and purchasing gold from Maxi-Cash, which she later left at a carpark near Upper Boon Keng Road.
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