What specific roles did the arrested Malaysians play in the scam operation?

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Arrested Malaysians Allegedly Acted as Couriers in S$39,000 Impersonation Scam

Two Malaysian men, aged 30 and 40, were apprehended at Woodlands Checkpoint in connection with a scam where they allegedly collected over S$39,000 in cash, gold bars, and valuables from two women. The scammers impersonated officials from Singapore’s Monetary Authority of Singapore (MAS), leading the victims to believe their bank accounts were implicated in money laundering activities.
Collection of Deceived Assets

The arrested individuals are suspected of playing a direct role in receiving the illicit gains from the scam victims. One victim was instructed to hand over S$9,000 in cash for purported "investigations," while the second victim surrendered gold bars valued at more than S$20,000 and other valuables estimated at S$10,000. Both women were deceived into believing they were dealing with legitimate authorities.
Suspected Role as Intermediaries

Preliminary investigations suggest that the two Malaysian men acted as intermediaries, collecting the cash and valuables from the victims. Following the collection, they are believed to have passed these items to unidentified individuals before departing from Singapore. This points to a role in facilitating the movement of illicit funds and assets out of the country.
Potential Links to Other Cases

Authorities believe that the arrested men may be connected to a broader network of similar fraudulent activities. Police investigations indicated that the pair might be involved in at least two distinct impersonation scams that occurred on July 24 and July 28. Their apprehension is part of ongoing efforts to uncover the full extent of these criminal operations.
Anticipated Charges

The two men were expected to face charges for assisting another person to retain benefits derived from criminal conduct. This offense carries a potential penalty of up to 10 years imprisonment, a fine of up to S$500,000, or a combination of both, highlighting the seriousness with which such scam operations are treated.

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What specific roles did the arrested Malaysians play in the scam operation?

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