Singapore Maid Jailed for Transferring Over $116,000 Linked to Internet Love Scams
Singapore City, July 1, 2025 – A Singaporean court sentenced a domestic helper, Galvez Mary Joe Blanco, to 40 days in jail after she unwittingly facilitated the transfer of over S$116,000 (US$91,193) linked to internet love scams. The case highlights the growing threat of online fraud and the vulnerability of individuals exploited by criminals [[3]].
The Scam Unfolds
The incident began when Maria Luz Suerte Lopez, a fellow filipina maid, connected with a scammer on TikTok posing as a U.S. Army personnel named Alex Stillinger. Stillinger convinced Lopez to help receive funds from his alleged gold investments, despite her lacking a bank account. Lopez then enlisted the help of Galvez,36,to transfer the money to a Thai bank account [[2]].
Galvez received “a small token sum” for each transaction, transferring approximately S$116,000 to a Kasikornbank account under the name “Saichit jeremiah” between May 15 and May 29, 2024. She pleaded guilty to one charge of failing to exercise due diligence in ascertaining the destination of the funds.
Victims Identified
Investigations revealed that S$20,300 of the transferred funds originated from two Singaporean women, aged 61 and 70, who were victims of internet love scams. The 70-year-old victim lost a total of S$108,500 to the scam, with a portion being funneled through Galvez’s account.
Growing Concern Over Online Fraud
This case underscores the increasing sophistication and prevalence of internet love scams targeting vulnerable individuals in Singapore. Authorities are urging the public to remain vigilant and exercise caution when engaging with strangers online, especially those requesting financial assistance.Singapore is a major hub for financial transactions,making it a target for such criminal activities [[1]].
Call to Action: report any suspected online scams to the Singapore Police Force immediately. Protect yourself by being wary of unsolicited friend requests and financial requests from online acquaintances.