Police Investigate 313 Suspected Scammers and Money Mules in Island-Wide Operation
SINGAPORE – A two-week enforcement operation conducted between April 18 and May 8, 2025, by the Commercial Affairs Department and all seven Police land Divisions has led to the examination of 313 individuals – 100 women and 213 men – aged between 15 and 80.Authorities believe these individuals are involved in over 1,200 scam cases, resulting in reported losses exceeding $11.9 million.
The scams investigated include friend impersonation, investment, job, e-commerce, government official impersonation, and rental scams. Suspects are being investigated for offenses including cheating,money laundering,and providing payment services without a license.
Cheating under Section 420 of the Penal Code 1871 carries a potential sentence of up to 10 years imprisonment and a fine. Money laundering, under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992, is punishable by up to 10 years imprisonment, a fine of up to $500,000, or both. operating a payment service business without a license, a violation of Section 5 of the Payment Services Act 2019, carries a fine of up to $125,000, imprisonment for up to three years, or both.
The Singapore Police Force emphasizes a zero-tolerance policy towards scams and warns the public against allowing others to use their bank accounts or mobile lines,as they may be held accountable for any related criminal activity.
Members of the public with facts on scams can visit www.scamshield.gov.sg or call the ScamShield Helpline at 1799. Information can also be reported to the Police Hotline at 1800-255-0000 or submitted online at www.police.gov.sg/i-witness. All information will be kept confidential.
PUBLIC AFFAIRS DEPARTMENT
SINGAPORE POLICE FORCE
09 May 2025 @ 10:35 AM
