Singapore

According to the most recent police statement, from June 17 to 24, officers from Singapore’s Anti-Scam Center seized more than 400,000 Singapore dollars ($290,000) and froze over 110 suspect bank accounts.
According to source, the authorities and United Overseas Bank collaborated closely throughout the operation to find the suspect bank accounts that were being used for money laundering.

Ten others whose bank accounts they had given to scammers were also under investigation by the police. There are currently investigations under progress.