Singapore Police Investigate 302 Suspects Linked to Over 940 Scam Cases

In Singapore’s two-week enforcement operation conducted between June 20 and July 3, officers from the Commercial Affairs Department and seven Police Land Divisions have launched investigations into 302 individuals suspected of involvement in scam-related activities.

The suspects—218 men and 84 women, aged between 15 and 74—are believed to be linked to over 940 scam cases, including friend impersonation scams, investment scams, job scams, e-commerce scams, rental scams, and government official impersonation scams. Collectively, victims were reportedly defrauded of more than S$10.8 million.

The suspects are under investigation for cheating, money laundering, and providing payment services without a licence. Under Singapore law, cheating carries an imprisonment term of up to 10 years and a fine.

This latest operation follows a crackdown in June, where 223 suspects were investigated in connection with 790 scam cases, underscoring Singapore authorities’ intensified efforts to combat financial fraud.

The Singapore Police Force (SPF) reiterated its zero-tolerance stance on scams and urged the public to remain vigilant. Individuals are strongly advised not to allow others to use their bank accounts or mobile lines, as they may be held accountable if these are linked to illicit activities.