Singapore police probe 217 suspects in scam and money mule cases linked to S$7.67 million losses

SINGAPORE: The police are investigating 217 people suspected of being involved in scam-related activities, including acting as scammers or money mules, in cases that resulted in losses of more than S$7.67 million (approximately US$6.05 million).

In a news release issued on Friday (30 January), the police said the suspects were identified during a two-week enforcement operation conducted between Jan 16 and Jan 29.

Those under investigation comprise 78 women and 139 men, aged between 16 and 83.

Linked to Over 700 Scam Cases

Police believe the suspects were involved in more than 700 scam cases, spanning a wide range of scam types, including:

• E-commerce scams
• Friend impersonation scams
• Job scams
• Government official impersonation scams
• Investment scams
• Rental scams

Possible Charges and Penalties

The suspects are being investigated for alleged offences including cheating, money laundering, and providing unlicensed payment services.

Under Singapore law:

• Cheating carries a jail term of up to 10 years and a fine.
• Money laundering offences can result in up to 10 years’ imprisonment, a fine of up to S$500,000 (approximately US$394,648), or both.
• Those convicted of providing unlicensed payment services may face a fine of up to S$125,000 (approximately US$98,662), imprisonment for up to three years, or both.

Mandatory Caning for Scam Syndicates

Police highlighted that tougher penalties are now in force.

With effect from 30 December last year, convicted scammers as well as members or recruiters of scam syndicates will face mandatory caning of between six and 24 strokes.

Meanwhile, scam mules who facilitate scams by laundering illicit proceeds or providing SIM cards or Singpass credentials may face discretionary caning of up to 12 strokes.

Banking and Mobile Restrictions

The police also warned that anyone found to be linked to scam crimes will be held accountable.

Under the Facility Restriction Framework, individuals involved in mule-related offences — whether they are:

• under investigation,
• issued warnings,
• given composition sums,
• prosecuted, or
• convicted,

may face restrictions on banking services and mobile line subscriptions to prevent further facilitation of scams.

Police Reminder

Police reiterated their warning to the public not to lend or sell bank accounts, Singpass credentials, or SIM cards, stressing that doing so could result in serious legal consequences.