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Orchard Road and Jurong Arrest with Trio Linked to $250K in Illicit Funds

 


Singapore Police have arrested three men, aged 22 to 40, for their suspected involvement in money laundering activities connected to scams. On December 5, 2024, officers conducted operations that led to the arrests and the seizure of significant evidence.

Two men were apprehended near Orchard Road. During their arrest, police seized 51 bank cards, two mobile phones, and $34,700 in cash. Preliminary investigations suggest that the duo withdrew illicit funds from compromised bank accounts that did not belong to them. The funds were then redeposited into other accounts or handed over to couriers or runners, facilitating money laundering operations for a scam syndicate.

Further investigations led to the arrest of a 40-year-old man in Jurong. This individual is believed to have moved large sums of physical cash on behalf of the syndicate, collecting and delivering money to other parties. Police seized two mobile phones and over $217,000 in cash from this arrest.

The two men arrested near Orchard Road will be charged on December 7 with abetment to unauthorized access to bank computer systems under the Computer Misuse Act. If convicted, they face up to two years in prison, a fine of $5,000, or both.

The Police have reiterated the seriousness of such offences and emphasized that individuals involved in scams will be dealt with firmly according to the law. To avoid being implicated, the public is urged to reject dubious money-making schemes, such as those involving the use of Singpass accounts, bank accounts, or facilitating transactions on behalf of others.

To combat scams, the Police encourage vigilance and public cooperation. Individuals can learn more about scams at scamalert.sg or call the Anti-Scam Helpline at 1800-722-6688. Those with information about scams can contact the Police Hotline at 1800-255 0000 or submit tips online at www.police.gov.sg/i-witness. All tips will remain confidential.

This case underscores the importance of community awareness and proactive measures to combat scams and associated crimes effectively.



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Location: Singapore

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