The Singapore Police Force (SPF) arrested seven men on suspicion of illegal international gambling over the Internet.
The operation took place on October 5, and led to the arrest of seven men between the ages of 28 and 53. SPF cooperated with the FBI and META to collect the evidence for arrests.
Once again in March 2023, SPF received reports for the first time to persuade the victims to open accounts on a web of gambling online and buy gambling assets by transferring money to the site. Although the victims will initially be able to successfully recover their games, the continuation of gambling would lead to a choice between earning more money or buying more credits.
Several victims of the scheme lost more than $ 175,000 Singapore (about 135,000 dollars). SPF’s early investigation led to the belief that an international group was behind ILegal gambling ringTargeting victims throughout Asia, not only in Singapore.
At this stage, SPF started collecting information from the FBI and Meta about the alleged gambling activities. More investigations led to the arrest of the group members, as officers from the Criminal Investigation Department and the Police Intelligence Department launched simultaneous raids on multiple sites throughout Singapore.
In addition to the arrest of seven men, cash money, 15 bank accounts and luxury watch were seized with a total value of more than $ 500,000 Singapore (386 thousand dollars). The police also confiscated electronic devices such as computers, mobile phones and SIM cards.
What is the next step for the alleged illegal gambling gambling online?
Four men will be charged with the court on October 6, while police investigations are still ongoing against the remaining three men. Possible penalties for charges against men include financial fines of up to $ 500,000 and Singaporean and imprisonment for up to 10 years.
“The Singapore Police force takes a serious view against all forms of illegal betting activities and will continue to take strict enforcement and prosecution of those involved to the maximum extent permitted by the law, wherever they choose to work.” Deputy Director of Criminal Investigation Department, First Police Commissioner (SAC) Yi Chuan. “To combat transnational organized crime, the social protection force will work closely with their foreign counterparts to detect and deter these gangs. The public is advised to stay away from all forms of illegal gambling.”
Distinctive image: Singapore Police Force
This position Singapore police arrested seven men on charges of managing illegal betting games via the Internet It appeared for the first time on Read and write.
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