How many additional individuals are assisting in investigations related to the fraud cases?

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Thirty-five individuals arrested as part of a wider fraud investigation.

Thirty-five people, aged between 17 and 47, have been arrested in Singapore on suspicion of impersonating government and bank officials to commit fraud. These arrests were part of a statewide police operation that occurred between September 30 and October 8. In addition to those arrested, 23 other individuals, including a 16-year-old, are currently assisting police with their ongoing investigations into these fraud cases.
Individuals Arrested in Operation
Thirty-five individuals were apprehended during a police operation targeting impersonation fraud. The arrested individuals range in age from 17 to 47 years old. The police operation spanned from September 30 to October 8.
Nature of Alleged Offences
The arrested individuals are suspected of impersonating government and bank officials as part of fraudulent schemes. A significant portion of those arrested, specifically 34 individuals, are believed to have facilitated these scams by allowing their bank accounts or internet banking credentials to be used. One 47-year-old man reportedly received criminal proceeds directly into his account.
Modus Operandi of Scams
The scams typically begin with victims being contacted by individuals posing as bank officials, often to discuss unauthorized transactions or newly issued credit cards. Subsequently, victims are frequently transferred to another scammer who pretends to be a government official. Some of these fraudulent interactions have involved video calls, complete with fake badges and simulated official environments to enhance the deception.
Ongoing Investigations and Public Advisory
Beyond the 35 arrests, an additional 23 people, including a 16-year-old, are assisting the authorities in their investigations. Police have received numerous reports of such scams since early September. The public is advised to implement security measures and report any suspected scam activities, with resources like a police hotline and the ScamShield website available for assistance.

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How many additional individuals are assisting in investigations related to the fraud cases?

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