Investigation into Suspected Scammers and Money Mules in Singapore

In Singapore, the authorities are currently investigating 242 individuals suspected of being involved in scams and money laundering activities, as well as providing illegal payment services.

Details of the Investigation

These suspects are believed to have played a role in more than 1,100 scam cases, which include job scams, e-commerce fraud, and impersonations of government officials. Collectively, victims have reported losses exceeding $11.4 million.

Profile of the Suspects

The group includes 160 men and 82 women, with ages ranging from 16 to 73. This information was shared by the police in a statement released on April 4.

Operation Details

The suspects were apprehended during a two-week operation that ran from March 21 to April 3, which involved the collaboration of officers from the Commercial Affairs Department and seven police land divisions.

Public Advisory

The police strongly advise members of the public to reject any requests to use personal bank accounts or mobile lines for suspicious activities, as individuals could be held liable if their accounts or lines are linked to criminal activities.

Rising Trends in Scams and Cybercrime

Recent statistics indicate a concerning trend, with scam and cybercrime cases increasing by 10.8% in 2024 compared to the previous year, totaling 55,810 reported cases. Notably, scams accounted for over 90% of these incidents, resulting in a staggering total loss of at least $1.1 billion for victims.

Reporting Scams

If you encounter or suspect scam activities, please contact the police hotline at 1800-255-0000, or visit www.police.gov.sg/i-witness. For further information on scams, you can explore www.scamshield.gov.sg or call 1799.

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