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Fake Friend Scam Syndicate Targeting Singaporeans Caught in Joint Operation



A transnational scam syndicate involved in fake friend call scams, which targeted Singaporean victims, has been dismantled in a joint operation by the Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) in Malaysia.

Over 6,300 victims fell prey to these scams from January to November 2023, resulting in losses exceeding S$21.1 million.

Following collaborative efforts between the Singapore Police Force (SPF) and the Royal Malaysia Police (RMP), five Malaysian men, aged 19 to 36, were arrested in Johor.

The syndicate, operating since June 2023, is linked to more than 500 reports with losses surpassing S$1.4 million.

The suspects will face charges in Singapore, emphasizing the authorities' commitment to combat transnational scams.

The public is cautioned to remain vigilant against fake friend call scams, urging caution regarding urgent financial requests from unknown callers claiming to be friends.



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Location: Singapore

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