Skip to main content

Police Bust Major Government Official Impersonation Scam

 


A total of 26 men and nine women, aged between 17 and 47, have been arrested for their suspected involvement in a series of Government Official Impersonation Scam (GOIS) cases. The arrests were made during a week-long island-wide anti-scam operation conducted between 30 September and 8 October 2024. Another 12 men and 10 women, aged between 17 and 61, as well as a 16-year-old boy, are assisting in the ongoing investigations.

The Commercial Affairs Department (CAD) carried out simultaneous operations across Singapore, apprehending 35 suspects. Preliminary investigations revealed that 25 men and nine women, aged between 17 and 46, had allegedly facilitated the scam by providing their bank accounts or Internet banking credentials for financial gains. A 47-year-old man is believed to have received illicit proceeds in his bank account.

Since early September 2024, police have received several reports of GOIS cases, where scammers impersonated bank and government officials, including officers from DBS, OCBC, UOB, or Standard Chartered Bank. Victims were told that fraudulent transactions had been detected in their accounts, leading to the scammers transferring them to "government officials" (impersonating police or Monetary Authority of Singapore officers). In some instances, scammers used fake badges, warrant cards, or video calls with official logos to appear credible. Victims were then coerced into transferring money to "safety accounts" under the guise of aiding investigations.

The offences carry serious legal consequences, including up to three years in prison under the Corruption, Drug Trafficking, and Other Serious Crimes Act. Additionally, cheating and Computer Misuse Act violations could result in further fines or imprisonment. The police emphasized strict action against offenders and urged the public to protect their bank and Singpass credentials from misuse.



Comments

Popular posts from this blog

Massive Evacuation in Tampines as SCDF Battles Smoke-Filled Apartment Fire

  On the evening of January 9, 2026, a significant residential fire broke out in a Housing Board flat in Tampines, leading to a large-scale emergency response and the hospitalisation of a firefighter. The Singapore Civil Defence Force was alerted to the incident at Block 29 Tampines Street 86 at approximately 9:05pm. The fire originated within a unit located on the 15th floor of the block, creating a hazardous situation for residents and responders alike. Upon the arrival of the emergency teams, the fire was found to be concentrated in one of the bedrooms of the high-rise unit. At the time the blaze broke out, no one was inside the apartment, which meant that there were no civilian injuries reported within the affected home. However, because the unit was locked and heavily smoke-filled, the responding firefighters had to perform a forcible entry to gain access to the seat of the fire. Clad in full protective gear and breathing apparatus, the team entered the hazardous environment t...

SCDF Saves 2 Workers Hanging 29 Storeys High on Raffles City Tower!

On 21 July 2025, two workers were rescued from a stuck gondola between the 28th and 29th floors of a building at 250 North Bridge Road (Raffles City Tower) in Singapore. The incident happened around 11:20am, prompting an immediate response from the Singapore Civil Defence Force (SCDF). Upon arriving, firefighters quickly checked the gondola’s stability and ensured the workers’ safety while waiting for the Disaster Assistance and Rescue Team (DART) to deploy. DART operatives secured the gondola using safety lines before one of them descended to the platform. Both workers, who had safety harnesses on, were individually guided through windows on levels 29 and 30. The men were assessed by paramedics and taken to Raffles Hospital in stable condition. Thanks to the fast action by SCDF and DART, a potentially tragic incident was resolved without injuries. The cause of the gondola malfunction remains under review.

Arrest Made in Genting Highland Room for Murder Case Linked to Loan Shark

  In Malaysia Genting highland room, a 45-year-old Chinese national has been arrested for the alleged murder of a security guard. The 51-year-old security is believed to be working for a loan shark. The suspect, who lost a significant amount gambling, borrowed money from the loan shark but failed to repay. After being detained in a hotel room, a confrontation ensued between the suspect and the guard, leading to a fatal incident. The police are now seeking two additional suspects connected to the case.