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71-year-old man charged after Internet love scam victims transfer money to his bank accounts — News For Finance

71-year-old man charged after Internet love scam victims transfer money to his bank accounts

SINGAPORE: A 71-year-old man was charged on Friday (Aug 5) after Internet love scam victims allegedly transferred money to his bank accounts.

The accused, Lai Chee Keong, was charged with money laundering.

More than S$220,000 was involved, some of which was found in his bank accounts, said the police in a news release on Friday. 

On Sep 18, 2020, the police received a report from an Internet love victim who said she was cheated into transferring S$4,950 to a bank account after meeting someone online. 

Investigations revealed that the victim had befriended an unknown person on social media. 

Within a month of getting to know that person, the victim was promised a parcel delivery containing money and jewellery. 

The victim later received messages from what appeared to be a delivery company to tell her that the parcel had arrived at customs.

However, the victim had to pay S$4,950 so that her parcel would not be investigated…

Read full article here: www.channelnewsasia.com