Parting Thoughts :
There is so many leads to work on.
Got phone number
Got Bank Account
I wonder why they cant be arrested ?
Can someone please enlightened me ?
Latest updates :
Separately, two men, aged 45 and 63, have been arrested for suspected involvement in a series of cheating cases as well as conspiring to illegally obtain personal information.
Between May 3 and May 12, more than 60 reports were made by victims who were allegedly cheated after responding to job advertisements posted on e-commerce platforms. They lost about $236,000.
In the advertisements, victims were told that they would first have to shop online using their own money. They were promised that payment for the items, along with a commission, would be deposited subsequently into their bank accounts.
After one or two successful attempts, they were told to make larger purchases but were not compensated.
Police investigations found that the 63-year-old, a mobile phone retailer, used customers’ information to sign up for mobile lines without their knowledge, and sold prepaid cards to others, including the 45-year-old.
The latter purportedly supplied the cards to overseas clients who were believed to be scammers. He was charged in court on Saturday (June 5).
Ok i was wrong. The police manage to do something. I wonder if some of the money can be recovered