You are here

Banks roped in to disrupt scammers' operations

nz_scam_310819.jpg
Suspicious bank accounts linked to scams can now be frozen in a few days, thanks to collaboration between the Singapore Police Force (SPF) and three major banks here.

Singapore

SUSPICIOUS bank accounts linked to scams can now be frozen in a few days, thanks to collaboration between the Singapore Police Force (SPF) and three major banks here.

By impeding fund transfers in this manner, the SPF's two-month-old Anti-Scam Centre aims to disrupt the...

sentifi.com

Market voices on: