SINGAPORE - A transnational syndicate that scammed Singaporeans using fake friend calls has been crippled following a joint operation with the Malaysian police, the Singapore Police Force (SPF) said in a release on Sunday.
The operation on Feb 10 was conducted by Singapore’s Commercial Affairs Department (CAD) and the Royal Malaysia Police’s (RMP) Johor Commercial Crime Investigation Department (CCID), and involved raids in Johor and Singapore.
The syndicate is believed to be involved in more than 360 reports, with over 490 victims and total losses of more than $1.3 million.
Preliminary investigations showed that the syndicate started its scam operations around December 2022. Singapore prepaid SIM cards were used to make calls to unsuspecting victims in Singapore, and the scammers pretended to be their friends and asked for money.
The syndicate was located after the SPF and RMP collaborated and shared critical intelligence and information on its operations and the identities of its members.
Officers from the Johor CCID conducted raids at three apartment complexes in Johor on Feb 10 in the joint operation, leading to the arrest of a woman and 11 men for their suspected involvement in the fake friend call scam targeting Singaporeans.
The suspects, all Malaysians, are aged between 16 and 27, and investigations are ongoing.
At the same time in Singapore, as part of the joint operation, officers from the anti-scam command, CAD and seven police land divisions arrested and/or investigated 12 men and two women for their suspected involvement in aiding the syndicate.
The suspects, all Singaporeans aged between 18 and 46, laundered criminal proceeds in Singapore by relinquishing their personal bank accounts and Singpass accounts.
Investigations against the 14 people are ongoing.
The offence of facilitating unauthorised access to computer material carries an imprisonment term of up to two years, a fine, or both.
The offence of unauthorised disclosure of access code for any wrongful gain or unlawful purpose carries an imprisonment of up to three years, a fine, or both.
CAD director David Chew said: “Scams are a serious and persistent crime concern. Transnational crime syndicates will adapt their approach vectors to get around the controls Singapore puts in place to prevent scammers from reaching victims in Singapore from overseas.”
He added that the SPF will continue to work with foreign law enforcement counterparts to detect and prevent transnational syndicates from preying on Singaporeans.
Mr Chew thanked Malaysian police and Johor CCID officers for their efforts.
The Singapore Police advise the public to be wary of requests received through phones calls or messages, even if they appear to be from family or friends. It is important to verify with the person through physical meet-ups, video calls or e-mail to check if the request is legitimate.
For more information on scams, members of the public can visit www.scamalert.sg or call the Anti-Scam Hotline on 1800-722-6688.
