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Home > BSA/AML & Consumer Protection > Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam
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Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam

A 39-year-old Singapore man was arrested for fraud on March 25 2020 upon his return to Singapore. An overseas pharmaceutical company was scammed for approximately €6.636 million ($10.3 million USD) over the purchase of surgical masks and hand sanitizers, which they never received. After placing the order, the company was left with several unsuccessful attempts in trying to establish contact with the seller. Read the complete article HERE.

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