Skip to main content

2 Arrested in Scam Syndicate Operation with over 6,800 SIM Cards Siezed

 


The Singapore Police have arrested a 37-year-old man and a 33-year-old woman for their alleged involvement in illegal telecommunication activities tied to investment scams. Between November 13 and 14, officers from the Anti-Scam Command conducted an operation targeting a syndicate offering One-Time Password (OTP) activation services using local and foreign SIM cards.

The suspects allegedly created and sold WhatsApp accounts, which were provided to overseas scam syndicates. These syndicates used the accounts to target Singapore residents in fraudulent investment schemes. The operation resulted in the seizure of over 6,800 SIM cards, 15 mobile phones, two laptops, $10,000 in cash, and two cryptocurrency e-wallets containing over 59,000 USDT.

The duo will face charges in court on November 15, 2024, under the Penal Code for abetment by conspiracy to commit cheating. If convicted, they could face up to 10 years in prison and a fine.

The Singapore Police emphasized their strict stance against scams and warned that offenders would face severe consequences. The public is encouraged to visit www.scamshield.gov.sg for resources on scams or call the ScamShield Helpline at 1799. Suspicious activities can be reported via the Police Hotline at 1800-255-0000 or through the i-Witness portal.

This case highlights the dangers of sophisticated scam operations and underscores the importance of public vigilance against fraud.



Labels:
Location: Singapore

Comments

Post a Comment

Popular posts from this blog

ICA Foils Smuggling of 42,000 Cartons of Illegal Cigarettes

  Singapore's Immigration and Checkpoints Authority foiled a major smuggling attempt on August 20, 2025. Officers at the Pasir Panjang Scanning Station detected anomalies in a scanned forty-foot container declared to be carrying rubber mats. A physical inspection revealed the container held a massive quantity of contraband. Authorities discovered forty-two thousand cartons of duty-unpaid cigarettes and four thousand eight hundred packets of duty-unpaid tobacco hidden inside. The case was referred to Singapore Customs for a full investigation. The agency reiterated its commitment to securing Singapore's borders against such illicit activities while ensuring the facilitation of legitimate trade and travel.
Post a Comment
Read more

Public Transport Fare Hike, 6% Fare Increase Starting on 28/12/2024

  The Public Transport Council (PTC) has approved a 6.0% fare increase for the 2024 Fare Review Exercise (FRE), set to take effect on Dec. 28, 2024 . Despite the increase, the adjustment is only a third of the maximum allowable quantum of 18.9% , with the remaining quantum deferred, supported by additional government subsidies . Fare Adjustments Adult commuters will see an increase of 10 cents per journey . Concession card holders, including students and seniors, will have a smaller increase of 4 cents per journey , benefiting approximately 2 million individuals . Monthly passes for frequent public transport users will remain unchanged to help commuters manage costs. To address affordability concerns, the Government will provide an additional subsidy of $250 million in 2024, on top of existing subsidies of $2 billion annually and the Bus Connectivity Enhancement Programme funding of up to $900 million over eight years. Support for Graduating Students Starting Dec. 28, 2024 , t...
Post a Comment
Read more

Workers’ Party Reveals Strong New Additions to Its GE2025 Team

  On April 18, 2025, the Workers' Party (WP) presented four more potential candidates ahead of Singapore’s upcoming General Election. Introduced at the party’s headquarters, these new faces are Dr Ong Lue Ping, Mr Jimmy Tan Khim Teck, Ms Alexis Dang Pei Yuan, and Mr Andre Low Wu Yang. Party secretary-general Pritam Singh and chair Sylvia Lim led the introductions. This announcement follows the launch of WP’s 122-page manifesto released a day earlier. Mr Singh declined to reveal the constituencies the new candidates would be fielded in, stating that these details would be shared in the coming days. He also confirmed that the WP had not held discussions with other opposition parties about possible multi-cornered contests. Dr Ong Lue Ping, 48, is a senior principal clinical psychologist at the Institute of Mental Health, specialising in treating children and adolescents with mood, anxiety, and developmental disorders. Prior to 2025, he held senior leadership roles at IMH, including a ...
Post a Comment
Read more