At least S$69. 4 million in 299 fake gambling platform scam cases, said the police in a news release. "During the three-day enforcement operation, officers from the Commercial Affairs Department, Criminal Investigation Department, the seven police land divisions and the banks conducted live intervention by analysing fund flow of scam victims," said the police. They were advised to stop any further money transfers. A total of 98 people are currently assisting with investigations for their suspected involvement in 359 investment scams and fake gambling platform scams. They will ask victims to invest and transfer money to banks "predominantly in Hong Kong and China", as well as to pay administrative fees, security fees or taxes in order to reap profits. "In fake gambling platform scams, victims often befriend scammers through online dating platforms before they are introduced to online betting applications or websites," said the police. In some instances, the scammers will convince victims that these online betting platforms have loopholes which allow those placing bets to reap easy profits.
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