{"id":87688,"date":"2026-09-25T06:31:01","date_gmt":"2026-09-24T22:31:01","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=87688"},"modified":"2026-09-25T06:31:01","modified_gmt":"2026-09-24T22:31:01","slug":"police-probe-259-people-in-5-2-million-scam-cases","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=87688","title":{"rendered":"Police probe 259 people in $5.2 million scam cases"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p class=\"text-primary article-summary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">SINGAPORE \u2013 The police are investigating 259 people over their alleged involvement in scams that have cost victims around $5.2 million in total.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">The 181 men and 78 women, aged between 16 and 82, were rounded up after a two-week operation conducted from Sept 10 to Sept 23, the police said in a press release on Sept 24.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">They were allegedly involved in more than 648 scam cases as scammers or money mules, preliminary investigations showed.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">These ruses involved mainly e-commerce, phishing, job, investment and lucky draw scams, as well as the impersonation of government officials.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">The 259 people are being investigated for their suspected involvement in cheating, money laundering, or providing unlicensed payment services.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">Scammers, as well as members or recruiters of scam syndicates, may face<a href=\"https:\/\/www.straitstimes.com\/singapore\/politics\/online-account-mules-face-jail-under-new-anti-scam-laws-online-harms-order-fine-up-from-1m-to-10m?ref=inline-article\" rel=\"noopener\" class=\"gap-x-04 items-center inline text-primary-60 select-auto\" aria-label=\"link\" target=\"_blank\" data-testid=\"custom-link\"><span class=\"inline font-tertiary-body-baseline-regular\" data-testid=\"typography-test-id\"> between six and 24 strokes<\/span><\/a> of the cane upon conviction. Those who help scammers by laundering scam proceeds, providing SIM cards or providing Singpass credentials may face up to 12 strokes of the cane upon conviction.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">Those who are involved in mule-related offences may also face restrictions on banking services and mobile line subscriptions, the police said.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">For more information on scams, visit <a href=\"https:\/\/www.scamshield.gov.sg\/?ref=inline-article\" rel=\"noopener\" class=\"gap-x-04 items-center inline text-primary-60 select-auto\" aria-label=\"link\" target=\"_blank\" data-testid=\"custom-link\"><span class=\"inline font-tertiary-body-baseline-regular\" data-testid=\"typography-test-id\">www.scamshield.gov.sg<\/span><\/a> or call the ScamShield Helpline on 1799. To provide information on such scams to the police, call 1800-255-0000 or go to <a href=\"https:\/\/www.police.gov.sg\/i-witness?ref=inline-article\" rel=\"noopener\" class=\"gap-x-04 items-center inline text-primary-60 select-auto\" aria-label=\"link\" target=\"_blank\" data-testid=\"custom-link\"><span class=\"inline font-tertiary-body-baseline-regular\" data-testid=\"typography-test-id\">www.police.gov.sg\/i-witness<\/span><\/a>.<\/p>\n<p class=\"text-primary font-tertiary-body-baseline-regular\" data-testid=\"article-paragraph-annotation-test-id\">All information will be kept strictly confidential, the police said.<\/p>\n<\/div>\n<p><br \/>\n<center><br \/>\n<br \/><a href=\"https:\/\/www.straitstimes.com\/singapore\/police-probing-259-people-for-scams-that-cost-victims-5-2-million\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><br \/>\n<center\/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPORE \u2013 The police are investigating 259 people over their alleged involvement in scams that have cost victims around $5.2 million in total. The 181&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1864,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2611],"tags":[],"class_list":["post-87688","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-headlines","wpcat-2611-id"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/87688","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=87688"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/87688\/revisions"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=87688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=87688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=87688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}