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More than 9,810 potential scam victims alerted in joint operation between police and six banks

  • 📰 The Straits Times
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Robotic Process Automation technology was used in the operation to detect potential victims scams.

SINGAPORE - The police’s Anti-Scam Centre and six banks have alerted more than 9,810 bank customers to prevent the loss of over $47 million.

During this time, ASC officers and the partnering banks sent more than 13,984 SMSes to over 9,810 potential scam victims who were customers of the banks. Once suspicious activity was detected, the police and banks were able to quickly intervene and notify the receivers through text messages so that they could cease further monetary transfers. The early detection of potential scam victims resulted in the successful disruption of more than 2,805 ongoing scams.

 

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