232 Suspects Under Investigation in Islandwide Scam Enforcement
The Singapore Police Force (SPF) has placed 232 individuals under investigation following a large-scale two-week enforcement operation against scams and money laundering. The operation, conducted between 15 and 28 August 2025, involved officers from the Commercial Affairs Department (CAD) and the seven Police Land Divisions.
Among those being investigated are 83 women and 149 men, aged between 16 and 72. They are suspected to be involved as scammers or money mules in more than 650 scam cases. The scams include friend impersonation, investment fraud, job scams, e-commerce deceptions, rental scams and impersonation of government officials. Collectively, victims were cheated of over S$6.15 million.
Police confirmed that the individuals are being probed for various offences, including cheating, money laundering and providing payment services without a licence.
Offences Carry Heavy Penalties
Those found guilty of cheating under Section 420 of the Penal Code 1871 face imprisonment of up to 10 years and a fine. Money laundering offences under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 carry penalties of up to 10 years’ jail, a fine of up to S$500,000, or both.
Separately, those caught providing payment services without a licence under Section 5 of the Payment Services Act 2019 face fines of up to S$125,000, imprisonment of up to three years, or both.
The police reiterated their firm stance against scams, emphasising that those who allow their bank accounts or mobile lines to be misused by criminals will be held accountable. Such individuals often play a key role in enabling scams by acting as conduits for illicit funds.
Public Urged to Stay Vigilant
Authorities are once again reminding the public to remain cautious and to never share personal bank accounts or mobile numbers with others for suspicious transactions. Doing so could result in being implicated as an accomplice in criminal activity.
Members of the public are encouraged to visit www.scamshield.gov.sg or call the ScamShield Helpline at 1799 for more information. Those with knowledge of scam-related activities can also contact the Police Hotline at 1800-255-0000 or submit details online via www.police.gov.sg/i-witness.
All information provided will be treated in strict confidence as investigations continue.