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🚨Police make their largest ever recovery of funds defrauded in a business email compromise scam and this is how it went: 🔵 15 July - Singapore firm receives scam email from fake supplier. 🔵 19 July - Firm transfers USD 42.3 million to the fake supplier via a bank account in Timor Leste. 🔵 23 July - Firm discovers the fraud after genuine supplier reports not being paid and files police report in Singapore. Singapore Police Force reaches out to INTERPOL. 🔵 24 July - Singapore receives confirm
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