Aged Between 16 and 86, Suspects Face Serious Charges
The Singapore Police Force (SPF) has announced the investigation of 325 individuals, including 201 men and 124 women, aged 16 to 86, in relation to scams involving over S$9 million in losses. This follows a comprehensive two-week operation conducted by officers from the Commercial Affairs Department and various Police Land Divisions between August 19 and September 1, 2022.
The suspects are believed to be implicated in over 697 scam cases, serving either as the perpetrators or money mules. These scams range from fake friend calls and impersonations of government and Chinese officials to e-commerce fraud, phishing schemes, investment cons, Internet love scams, and business email compromises.
The suspects are under investigation for various offences, including cheating, money laundering, and providing payment services without a licence. Convictions for cheating can result in up to 10 years in prison, alongside a fine. Money laundering carries a penalty of up to 10 years in prison and a fine of up to S$500,000. Operating a business offering payment services without a licence could lead to a fine of up to S$125,000 and a maximum three-year jail term.
The SPF has reiterated its commitment to tackling scam activities, stressing that offenders will face the full force of the law. The public is urged to avoid assisting criminals by refusing requests to use their bank accounts or mobile lines for illegal purposes. The police warned that individuals linked to such crimes will be held accountable.
