Over 300 Suspects Nabbed in Islandwide Crackdown on Online Scams
In a sweeping operation conducted across Singapore, officers from the Commercial Affairs Department and seven Police Land Divisions have taken a firm stance against online scams. Between 20 June and 3 July 2025, the authorities conducted a two-week blitz that resulted in 84 women and 218 men, aged 15 to 74, assisting with investigations for their suspected involvement as scammers or money mules.
The suspects are believed to be connected to more than 940 reported scam cases involving friend impersonation scams, investment scams, job scams, e-commerce scams, impersonation of government officials, and rental scams. Victims in these cases collectively suffered losses exceeding S$10.8 million, highlighting the grave financial impact of these criminal activities.
This extensive crackdown underscores the Singapore Police Force’s commitment to tackling the surge in scam-related crimes, which continue to exploit unsuspecting victims through increasingly sophisticated tactics.
Suspects Face Serious Criminal Charges
Investigations revealed that the suspects may have committed offences including cheating, money laundering, and providing payment services without a licence. Cheating, under Section 420 of the Penal Code 1871, carries a penalty of up to 10 years’ imprisonment and a fine.
Those charged with money laundering under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 face similarly harsh penalties, including imprisonment for up to 10 years, a fine of up to S$500,000, or both. Additionally, conducting payment services without the appropriate licence under Section 5 of the Payment Services Act 2019 can lead to fines of up to S$125,000, imprisonment for up to three years, or both.
These tough penalties reflect Singapore’s zero-tolerance approach towards individuals who profit from or facilitate fraudulent schemes.
Public Urged to Stay Vigilant Against Scams
The Police have issued a stern warning that anyone involved in scams will face the full force of the law. They reminded the public to never allow others to use their bank accounts or mobile lines, as doing so could result in individuals being held criminally liable if their accounts are linked to scams.
To better protect themselves, members of the public are encouraged to visit www.scamshield.gov.sg for reliable information on current scam trends or call the ScamShield Helpline at 1799. Anyone with information related to scams can also contact the Police Hotline at 1800-255-0000 or submit a tip online via www.police.gov.sg/i-witness. All tips will be treated with the strictest confidentiality.
By staying alert and informed, Singaporeans can play an important role in preventing online scams and safeguarding their financial well-being.