Singapore Police Crack Down on Scams in Major Operation, 293 Under Investigation

Singapore authorities have taken new action against financial crime, with a two-week operation between 4 and 17 April 2025 leading to investigations into 293 individuals suspected of involvement in scams as scammers or money mules.

The suspects include 201 men and 92 women, aged between 15 and 79. They are allegedly involved in more than 920 scam cases, including friend impersonation scams, investment scams, job scams, e-commerce fraud, government official impersonation scams, and rental scams. Victims of these fraudulent activities have reportedly suffered losses exceeding $9.63 million.

Authorities are investigating the suspects for offences related to 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 can result in up to 10 years’ imprisonment, a fine of up to $500,000, or both, and providing payment services without a licence carries up to three years’ imprisonment, a fine of up to $125,000, or both.

The Singapore Police Force has reiterated its serious stance against financial crime, warning that offenders will be dealt with in accordance with the law. People are urged to remain vigilant and reject requests to share their bank accounts or mobile lines, as they will be held accountable if these are linked to crimes.