- Scammers utilized Telegram for victim recruitment, leading to the Singapore Police Force exposing the fraudulent REXIQ Platform.
- A scam involving the S04 Asset Doubling Project Platform was exposed by the Singapore Police Force, utilizing Telegram and Instagram for the lure.
- A scam targeting victims in Singapore utilized Telegram groups, drawing attention from the Singapore Police Force.
A scam operation was exposed by Singapore police involving the Tongli Institutional Terminal Platform.
2 reports, 1 independent
Updated Aug 7
Gone quiet
- Reports
- 2
- Developments
- 1
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
A scam operation was exposed by Singapore police involving the Tongli Institutional Terminal Platform.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
-
Singapore
sovereign island country and city-state in maritime Southeast Asia