336 investigated for scamming
2021-09-22

Information Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-week operation between 10 and 24 September 2021. A total of 236 men and 100 women, aged between 12 and 74, are currently assisting with investigations for their suspected involvement in scams, as scammers or money mules. The suspects are believed to be involved in more than 1439 cases of scams, comprising mainly of Internet love scams, e-commerce scams, China officials impersonation scams, government officials impersonation scams, business email impersonation scams, investment scams, job scams, and loan scams, where victims lost more than $13 million.
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