🗓️ Published: 1 June 2025
📍 Singapore
A total of 41 individuals, including 32 men and 9 women aged 16 to 64, are being charged in court this week (2–6 June 2025) for their alleged involvement in a wide range of scam-related money mule activities.
The suspects are linked to government impersonation scams, job scams, e-commerce scams, fake friend call scams, and rental scams, according to a statement from the Singapore Police Force.
💸 Promised Payouts up to S$9,000 — But Most Never Got Paid
Investigations revealed that 35 out of the 41 had either relinquished or sold their personal bank accounts to criminal syndicates. In some cases, suspects:
- Deceived banks to open accounts before handing over the ATM cards and iBanking credentials.
- Unlawfully disclosed their Singpass credentials, which were then used to open more fraudulent accounts.
- Were promised commissions of up to S$9,000, but many never received a cent.
⚖️ Offences & Potential Jail Terms
The 41 accused face charges under several laws, including:
- Assisting to retain benefits from criminal conduct (up to 3 years’ jail and/or fine)
- Cheating (up to 3 years’ jail and/or fine)
- Unauthorised access to computer material (up to 2 years’ jail and/or fine)
- Unlawful disclosure of Singpass passwords (up to 3 years’ jail and/or fine)
🛑 Police Warning to the Public
“The Police take a serious view of money laundering activities and will not hesitate to take action,” the statement emphasized.
They urge the public not to share their bank or Singpass accounts, even if offered easy cash or job opportunities. Such actions could lead to prosecution if found to be tied to criminal schemes.
📞 Report Scams or Suspicious Offers
If you receive unusual requests to open or share your banking or digital identity credentials:
- Visit www.scamshield.gov.sg
- Call the ScamShield Helpline at 1799
- Report any information to the Police Hotline at 1800-255-0000 or submit it online via i-Witness
Image Source: Singapore Police Force