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Tuesday, October 7, 2025
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261 INVESTIGATED FOR SCAMS INVOLVING OVER $3 MILLION

Credit GoogleMaps

According to the Singapore Police Force (SPF), 261 individuals were investigated for their suspected involvement in cheating which causes the victims over $3 million in losses.

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On 12 Sep 2020, 163 men and 98 women were arrested and they are currently assisting the police in their investigations. These suspects have allegedly conducted 544 scams including internet love, e-commerces and loan scams.

According to the law, anyone convicted of cheating could face a maximum penalty of 10 years imprisonment and a fine. Anyone convicted of money laundering could face a maximum penalty of 10 years imprisonment and a fine up to $500,000.

The police urged the public not to lend others their bank accounts and phone lines, as they might be charged as an accomplice if they are used for illegal transactions.

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