Singapore Authorities Crack Down on Suspected Money Mule Activities, Arrest 18

In an effort to combat suspected money mule activities, officers from the Singapore Commercial Affairs Department launched an island-wide operation between 11 February and 14 February 2025. The operation led to the arrest of 14 men and 4 women, aged between 16 and 37, with 25 other individuals under investigation for their alleged involvement in money mule schemes. Authorities seized over $47,000 in suspected scam proceeds during the operation.

The individuals are being investigated for offenses including cheating, unauthorized access to computer material, and money laundering. The offense of cheating carries an imprisonment term of up to 10 years and a fine. Unauthorized access to computer material can result in up to 2 years of imprisonment, a fine of up to $5,000, or both for first-time offenders. Money laundering charges carry an imprisonment term of up to 10 years, a fine of up to $500,000, or both.

The Singapore Police Force emphasized its serious stance against involvement in scams, stating that perpetrators will face the full extent of the law. To prevent being an accomplice to such crimes, the public is urged to reject any requests to use their bank accounts or mobile lines, as they will be held accountable for any misuse.