The Singapore Police Force said on Wednesday (10 September 2026) that 254 people aged 15 to 79 are under investigation for suspected roles as scammers or money mules linked to more than 652 scam cases and about S$7.5 million in losses.
The probe followed a two-week islandwide operation from 27 August to 9 September by Cyber Command and the seven police land divisions. Police said the group comprises 151 men and 103 women.
What the cases cover
Police said the cases were mainly e-commerce scams, phishing scams, job scams, government official impersonation scams, investment scams and lucky draw scams. The 254 people are being investigated for alleged offences of cheating, money laundering or providing payment services without a licence.
Those found guilty of cheating may face up to 10 years’ jail and a fine. Money-laundering convictions can bring up to 10 years’ jail, a fine of up to S$500,000, or both, under the published penalties cited with the statement.
What police want the public to do
Police urged anyone with information on scam activity to report it through official channels, including the ScamShield helpline on 1799. ScamShield remains the public portal for checking suspected scams and for anti-scam resources.
The statement is separate from Parliament’s passage of the Scams Countermeasures Bill earlier in the week. This operation targets people already under investigation after the August to September enforcement window.
Police are investigating 254 people linked to more than 652 scams and about S$7.5 million in losses after the two-week Cyber Command operation.
