Singapore authorities have intensified efforts to combat scams, leading to the investigation of over 250 individuals suspected of involvement in various fraudulent activities. These operations have resulted in the seizure of substantial sums and the disruption of numerous scam cases.
Between May 7 and May 20, 2026, a comprehensive operation led by the Commercial Affairs Department and the seven Police Land Divisions targeted scammers and money mules across the island. A total of 295 individuals, aged between 15 and 76, were investigated for their alleged roles in over 751 scam cases, including e-commerce, friend impersonation, job, government official impersonation, investment, and rental scams. Victims reported losses exceeding $5 million.
The suspects are being investigated for offenses such as cheating, money laundering, and providing payment services without a license. Convictions for cheating under Section 420 of the Penal Code can lead to up to 10 years in prison and a fine. Money laundering offenses under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act carry penalties of up to 10 years in prison, a fine up to $500,000, or both.
This operation is part of a series of enforcement actions by the Singapore Police Force to address the rising incidence of scams. In previous operations, authorities have investigated hundreds of individuals linked to scams totaling millions in losses. For instance, a two-week operation from May 21 to June 3, 2026, led to the investigation of 221 people involved in over 658 scam cases, with reported losses exceeding $9 million.
The Singapore Police Force continues to urge the public to remain vigilant and report any suspicious activities. Individuals are advised to avoid sharing personal information or financial details with unverified sources and to report any suspected scams to the authorities promptly.