新加坡已查扣陈志太子集团27亿人民币资产

Odaily星球日报讯 新加坡警察部队发布公告透露,已于去年 11 月至今年 1 月逮捕了 3 名涉嫌与太子集团相关洗钱案的新加坡人,并已对另一名新加坡籍女子陈秀玲发出逮捕令,迄今为止与此案相关的被扣押或被禁止处置的新加坡资产总值已超过 5 亿新加坡元(约合 27 亿人民币)。分析指出,新加坡拥有高度发达的数字金融环境、庞大的高净值人群,同时也是诈骗的温床。在当地,诈骗已升级为由人工智能和区块链支撑的犯罪,2024 年因此总损失突破 11 亿新加坡元。(界面新闻)

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