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View Full Version : Serious Three MALAYSIANS in their early twenties scammed $12m from 150 people in Spor


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29-07-2016, 03:50 PM
An honorable member of the Coffee Shop Has Just Posted the Following:

http://www.sammyboy.com/attachment.php?attachmentid=27678&d=1469776418

155 people lost over $12m in DHL phone scam

Some 150 people lost a total of over $12 million after falling for a phone scam in which fraudsters posing as staff from courier company DHL claimed they needed to remit cash to clear their names.

Deputy Public Prosecutor (DPP) Charis Low revealed the sum - which was handed over between late March and last month - when the case of three Malaysian men suspected of being behind the scam was mentioned in court yesterday.

The prosecution has tendered an amended charge against them.

http://www.straitstimes.com/singapor...ime=1469756168 (http://www.straitstimes.com/singapore/courts-crime/155-people-lost-over-12m-in-dhl-phone-scam?utm_campaign=Echobox&utm_medium=Social&utm_source=Facebook&xtor=CS1-10#link_time=1469756168)
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