Man arrested for US$7.2 million mask scam

A 39-year old man has been arrested in Singapore for his suspected involvement in a scam related to COVID-19.

A 39-year old man has been arrested in Singapore for his suspected involvement in money laundering offences linked to a business email scam related to COVID-19.  This person was usurping the identity of a legitimate company and advertised the fast delivery of FFP2 surgical masks and hand sanitisers 

The French police was fast to prioritise the case and to report to Europol that a French pharmaceutical company had been defrauded of €6.64 million (US$7.2 million) by this individual.  Once the pharmaceutical company transferred the funds to a bank in Singapore, the items were never delivered and the supplier became uncontactable.

Using all available channels for urgent international police cooperation, EU authorities informed their Singaporean counterparts and asked them to act swiftly. Based on this information, the Singaporean authorities quickly launched an investigation and were able to block part of the payment and to identify the man who had received the funds and subsequently arrested him on 25 March. 

As reported in a recent Europol report, criminals have been quick to seize opportunities to exploit the crisis by adapting their modi operandi or engaging in new criminal activities. Law enforcement is taking a very serious view on all those who are trying to profit from the anxieties and fears of victims throughout the crisis. Europol is working 24/7 to support police officers as they face these unprecedented challenges.

Lee Kok Leong

Lee Kok Leong

Kok Leong, executive editor, has overall editorial responsibility for the direction and focus of Maritime Fairtrade. He has two decades of working experiences, including holding senior regional roles in business-to-business (B2B) print and online publications. He enjoys his work as a journalist, and regards it as a calling.

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