Singapore Uses Blockchain Analysis to Prevent S$17.4M in Scam Losses
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More than S$17.4 million in potential crypto scam losses were averted after Singapore police reached people before they transferred additional funds. The result came from a two-month operation combining blockchain analysis, exchanging customer information, and rapid police intervention, offering a model for tackling fraud before more money disappears. How Police Identified 383 Potential Scam Victims […]
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