involvement

SeaPRwire

Boy, 15, under probe for alleged involvement in impersonation scam

aseanpr 29 April

0 min

SeaPRwire

14-year-old among 236 people investigated for suspected involvement as scammers, money mules

aseanpr 11 March

0 min

SeaPRwire

36 charged over involvement in submission of $11.8 million worth of false claims to Iras

aseanpr 30 August

2 minutes

SINGAPORE – Thirty-six people have been charged in court over their involvement in the submission of $11.8 million worth of false claims to the Inland Revenue Authority of Singapore (Iras). […]