Man, 26, to be charged with allegedly operating illegal massage shops, causing fire

In September 2024, he allegedly shared his bank account and ibanking credentials with a criminal syndicate for $500. His bank account was later used to facilitate scam operations, the police said.

If convicted of operating unlicensed massage parlours, he can be fined up to $10,000, jailed for up to two years, or both.

For causing or contributing to the risk of dangerous fire, he can be jailed for up to 18 months, fined, or both.

For helping to secure unauthorised access to computer materials, he can be fined up to $5,000, jailed for up to two years, or both.

The offence of helping to retain or control another person’s benefits from criminal conduct is punishable with a fine of up to $50,000, a jail term of up to three years, or both.

The police said it will continue to conduct regular enforcement checks on massage establishments, and take firm action against those found operating without valid licences.

They advised the public to reject attractive money-making opportunities promising fast and easy payouts in exchange for using their Singpass and bank accounts, or for their personal bank accounts to be used to receive and transfer funds for others.

“Individuals found to be linked to such crimes will be held accountable,” the police said.