536 under police probe for alleged roles in scams, unlicensed moneylending
SINGAPORE - The police are investigating 536 people for their suspected roles in scams and unlicensed moneylending activities involving over $12.2 million in losses.
Out of those being probed, 391 are suspected of being involved in more than 2,400 cases, including e-commerce, investment, job, rental and phishing scams, along with money laundering offences involving more than $12 million, the police said in a statement on July 13.
The other 145 people are are being investigated for their alleged involvement in loan scams and unlicensed moneylending activities involving over $250,000.
Thirty-six of the suspects were also arrested in connection with various other offences, which the police did not specify.
The suspects – comprising 352 men and 184 women aged between 16 and 81 – were nabbed after an enforcement operation from June 30 to July 11 conducted by the Bedok Police Division.
If found guilty of cheating, offenders may face up to 10 years in jail and a fine.
For assisting in unlicensed moneylending, first-time offenders can be jailed up to four years, fined up to $300,000, and receive up to six strokes of the cane. Repeat offenders may face up to seven years in jail and up to 12 strokes of the cane.
Commander of Bedok Police Division Justin Wong said: 'The 12-day operation reflects the police's commitment to combating scams and unlicensed moneylending activities. Every arrest and investigation means one fewer channel that can be exploited for unlawful activities.'
'The police will continue to work to disrupt criminal networks and take firm action against those who allow their bank accounts to be misused for criminal activity,' added Senior Assistant Commissioner Wong.
The police said the public should always reject seemingly attractive money-making schemes that promise fast and easy payouts for the use of their Singpass accounts or bank accounts.
People should also not allow their personal bank accounts to be used to receive and transfer money for others. Those found to be linked to such crimes will be held accountable.
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