Fifteen individuals are currently under investigation for allegedly surrendering their Singpass credentials, potentially enabling scammers to exploit these accounts for fraudulent activities. This follows a coordinated anti-scam enforcement effort conducted between 8 and 11 July 2025 by the Singapore Police Force’s Commercial Affairs Department, seven Police Land Divisions, and the Singpass Anti-Fraud Team.
Arrests Made as Scams Linked to Over S$890,000 in Losses
Among those being investigated, six individuals—five men and one woman aged between 19 and 56—have been arrested under Section 8A of the Computer Misuse Act 1993. These Singpass credentials were allegedly used to open bank accounts that were subsequently linked to a series of scams. Victims in these cases have reported combined financial losses exceeding S$890,000.
Investigations revealed that the suspects were involved in various forms of misconduct:
- Some sold their Singpass credentials directly to criminal syndicates.
- Others granted access to their Singpass accounts to unknown individuals without verifying their identities.
- Several were allegedly tricked by fake job or investment offers, during which scammers convinced them that Singpass access was needed to process employment paperwork or set up investment accounts.
Harsh Penalties Under the Computer Misuse Act
Offenders found guilty of disclosing their Singpass credentials for criminal use under Section 8A face up to three years in prison, a fine, or both. Authorities are taking a zero-tolerance stance on such offences, especially as Singpass credentials are increasingly targeted for illicit activities such as opening e-wallets, crypto trading accounts, and even mobile lines used in scam operations.
Public Reminded: Never Share Singpass Credentials
The Singapore Police Force strongly urges the public not to fall for promises of quick cash in exchange for giving up Singpass access. Once compromised, these digital credentials can become powerful tools in the hands of scammers, enabling them to conduct transactions or impersonate individuals online.
The Police also reminded the public that anyone found to have knowingly or negligently assisted in scams by providing access to their credentials will be held accountable, regardless of their level of involvement.
Staying Safe from Digital Scams
To learn more about ongoing scams and how to protect yourself, visit the ScamShield website or call the ScamShield helpline at 1799. Members of the public with information on suspected scams can contact the Police Hotline at 1800-255-0000 or submit tips online at www.police.gov.sg/i-witness. All information provided will be kept confidential.
Image Source: SPF