Police probing 259 people over scams that cost victims $5.2 million
They are being investigated for cheating, money laundering, or providing unlicensed payment services.
Singapore police are probing 259 individuals suspected of involvement in scams totaling around $5.2 million in losses, according to a Sept 24 press release. The investigation, conducted over two weeks from Sept 10 to Sept 23, involved 181 men and 78 women aged 16 to 82. They are alleged to have participated in over 648 scams, primarily e-commerce, phishing, job, investment, lucky draw scams, and impersonating government officials.
The suspects face charges of cheating, money laundering, or providing unlicensed payment services. Those convicted may receive between six to 24 strokes of the cane, while those aiding scammers by laundering proceeds, providing SIM cards or Singpass credentials, or acting as mules could face up to 12 strokes of the cane. Additional penalties include restrictions on banking and mobile services.
For scam prevention, visit www.scamshield.gov.sg or contact the ScamShield Helpline at 1799. Information can be provided to the police via 1800-255-0000 or online at www.police.gov.sg/i-witness, which maintains strict confidentiality.
Written by urgent.news from Straits Times's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
