Singapore Police Probe 147 Suspected Scam Mules in Anti-Scam Crackdown

Singapore Police are investigating 147 individuals for allegedly allowing scammers to use their bank accounts to launder illicit funds, following a nationwide anti-scam enforcement operation that also led to the seizure of more than S$150,000 in suspected scam proceeds.

The operation, conducted between 17 and 30 June, targeted networks linked to government official impersonation scams, investment scams, job scams and other fraud schemes. During the operation, the Police's Anti-Scam Centre (ASC) worked with local banks to identify and freeze 158 bank accounts suspected of facilitating scam-related transactions.

Authorities also collaborated with social media platforms, messaging service providers and telecommunications companies to disrupt scam infrastructure, taking down 1,123 online enablers and disabling 370 phone lines believed to have supported fraudulent activities.

The enforcement action forms part of Singapore's broader effort to combat financial crime by targeting not only scam operators but also individuals who enable the movement of illicit funds. Under Singapore law, those convicted of assisting others to retain benefits from criminal conduct may face up to three years' imprisonment, a fine of up to S$50,000, or both.

Police also highlighted tougher penalties introduced for scam-related offences. Convicted scammers and members of scam syndicates are subject to mandatory caning, while individuals acting as scam mules by laundering proceeds or providing bank accounts, SIM cards or Singpass credentials may also face caning in addition to imprisonment and fines.

The latest operation underscores Singapore's continued focus on disrupting scam ecosystems through coordinated action between law enforcement, financial institutions and technology providers.