{"id":9713,"date":"2025-06-12T07:12:32","date_gmt":"2025-06-12T07:12:32","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/inilunsad-ng-pulisya-ng-singapore-ang-operasyon-laban-sa-paghuhugas-ng-pera-gamit-ang-mga-crypto-account-49-indibidwal-ang-iniimbestigahan\/"},"modified":"2025-06-12T07:12:32","modified_gmt":"2025-06-12T07:12:32","slug":"inilunsad-ng-pulisya-ng-singapore-ang-operasyon-laban-sa-paghuhugas-ng-pera-gamit-ang-mga-crypto-account-49-indibidwal-ang-iniimbestigahan","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/inilunsad-ng-pulisya-ng-singapore-ang-operasyon-laban-sa-paghuhugas-ng-pera-gamit-ang-mga-crypto-account-49-indibidwal-ang-iniimbestigahan\/","title":{"rendered":"Inilunsad ng Pulisya ng Singapore ang Operasyon Laban sa Paghuhugas ng Pera gamit ang Mga Crypto Account; 49 Indibidwal ang Iniimbestigahan"},"content":{"rendered":"

Operasyon Laban sa Paghuhugas ng Pera<\/h2>\n

Ayon sa ulat ng 8world<\/strong>, inihayag ng Pulisya ng Singapore na ang kanilang Anti-Scam Centre<\/strong>, sa pakikipagtulungan ng lokal na cryptocurrency platform na StraitsX<\/strong>, ay nagsagawa ng isang operasyon laban sa paghuhugas ng pera mula ika-13 hanggang ika-30 ng nakaraang buwan.<\/p>\n

Mga Natuklasan at Imbestigasyon<\/h2>\n

Sa operasyon, nakabawi ang mga otoridad ng higit sa 200,000 SGD<\/strong> at 49 na indibidwal<\/strong> ang nasa ilalim ng imbestigasyon. Kabilang sa mga ito ay 35 lalaki at 14 na babae, na may edad mula 18 hanggang 58<\/strong>.<\/p>\n

Ang mga paunang imbestigasyon ay nagmumungkahi na ang mga suspek ay lumipat ng kanilang cryptocurrency o Singpass<\/em> (digital na serbisyo ng gobyerno ng Singapore) accounts kapalit ng mga gantimpalang umaabot mula 400 SGD hanggang 3,000 SGD<\/strong>.<\/p>\n

Paghuhugas ng Kita mula sa Scams<\/h2>\n

Madalas silang nakikipag-ugnayan sa mga hindi kilalang tao gamit ang mga plataporma ng komunikasyon tulad ng Telegram<\/em> o WhatsApp<\/em> at sa mga tagubilin ng mga indibidwal na ito, ibinibigay nila ang mga screenshot ng kanilang accounts, personal na impormasyon, at mga kredensyal para sa access. Ang mga account na ito ay ginamit upang maghugas ng mga kita mula sa iba’t ibang scams.<\/p>\n

Pagsusuri at mga Teknolohiya<\/h2>\n
\n

Binibigyang-diin ng pulisya na ang pakikipagtulungan sa StraitsX ay nagpalakas sa kanilang kakayahang matukoy ang mga kahina-hinalang aktibidad sa pananalapi. Sa pamamagitan ng paggamit ng mga makabagong teknolohiya, matagumpay na na-identify at na-trace ng mga awtoridad ang maraming kahina-hinalang account.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Operasyon Laban sa Paghuhugas ng Pera Ayon sa ulat ng 8world, inihayag ng Pulisya ng Singapore na ang kanilang Anti-Scam Centre, sa pakikipagtulungan ng lokal na cryptocurrency platform na StraitsX, ay nagsagawa ng isang…<\/p>\n","protected":false},"author":3,"featured_media":9712,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4217,4279,5457,4315,4318],"class_list":["post-9713","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-legal","tag-singapore","tag-straitsx","tag-telegram","tag-whatsapp"],"yoast_head":"\nInilunsad ng Pulisya ng Singapore ang Operasyon Laban sa Paghuhugas ng Pera gamit ang Mga Crypto Account; 49 Indibidwal ang Iniimbestigahan - CryptoZen<\/title>\n<meta name=\"description\" content=\"Inilunsad ng Anti-Scam Centre ng Pulisya ng Singapore ang isang malawakang operasyon laban sa paghuhugas ng pera na gumagamit ng mga cryptocurrency account, na nagresulta sa imbestigasyon ng 49 na indibidwal na kasangkot sa nasabing scheme.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/inilunsad-ng-pulisya-ng-singapore-ang-operasyon-laban-sa-paghuhugas-ng-pera-gamit-ang-mga-crypto-account-49-indibidwal-ang-iniimbestigahan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inilunsad ng Pulisya ng Singapore ang Operasyon Laban sa Paghuhugas ng Pera gamit ang Mga Crypto Account; 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