There was a significant anti-scam operation in Singapore that took place from mid-February to early March 2025. Here are the key points:

1. Arrests and investigations: 25 people were arrested, and 65 more are under investigation.
2. Funds seized: Around S$1.9 million of suspected scam profits was seized.
3. Target scams: The operation focused on government official impersonation, investment, and job scams.
4. Collaborative effort: Police worked with banks to identify and freeze over 300 bank accounts linked to illegal fund movements.
5. Additional disruption: Authorities worked with social media and telecommunications companies to disrupt more than 1,300 online enablers and terminate over 1,700 phone lines linked to scams.
6. Scam losses in 2024: Singapore saw record-high scam losses of $1.1 billion in 2024, with more than half attributed to the three targeted scam types.
7. Public advice: The police advise people to:
   
   • Reject requests to use their Singpass credentials, bank accounts, or mobile lines
   • Be cautious about investment decisions
   • Avoid transferring money to personal bank accounts for investments
   • Not trust investment products sold via group chats

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This operation demonstrates Singapore’s proactive approach to combating scams, which have clearly become a major financial crime issue in the country.

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Ways to Resolve Scams in Singapore

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If you’ve been affected by a scam in Singapore or want to help combat scams, here are the key actions you can take:

If You’re a Victim of a Scam

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1. Report Immediately:
   
   • Call the Police Hotline at 1800-255-0000
   • Or visit your nearest Neighborhood Police Centre/Post to file a report
   • For ongoing scams, call 999 for urgent police assistance
2. Financial Recovery Steps:
   
   • Contact your bank immediately to freeze accounts and attempt to recover funds
   • Use the ScamShield Helpline at 1799 for guidance
   • Report to the bank’s fraud department with all relevant transaction details

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1. Preserve Evidence:
   
   • Screenshot all communications with scammers
   • Save transaction receipts and transfer details
   • Document all interactions, including phone calls or meetings

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Preventive Measures

1. Stay Informed:
   
   • Visit www.scamshield.gov.sg for updates on scam tactics
   • Download the ScamShield app (developed by the Singapore Police Force)
   • Subscribe to scam alerts from the Singapore Police Force
2. Financial Protection:
   
   • Set up two-factor authentication for all bank accounts
   • Establish transaction limits on your accounts
   • Enable bank notifications for all transactions

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1. Community Action:
   
   • Participate in community scam awareness programs
   • Report suspicious activities through the “I-Witness” function in the Police@SG app
   • Share scam warnings with family and friends, especially vulnerable groups

The Singapore authorities take scams seriously, and early reporting significantly increases the chances of recovering funds and bringing perpetrators to justice.Image may be NSFW.
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