Don't be a scam mule

Scammers use mules’ bank accounts to receive and transfer illegal proceeds quickly, making it difficult for authorities to trace and recover the funds.

The use of local accounts and phone lines also enhances the credibility of the scams, increasing the chances of scammers’ success in deceiving their victims.

What is a scam mule?

A scam mule is a person who provides their Singpass, bank accounts or SIM cards for scams.

Legal consequences

Scam mules may be held criminally liable if their Singpass, bank accounts or SIM cards are used by others for criminal activities. They may face:

• Fines that can be up to S$500,000

• Jail terms that can be up to 10 years

• Liable for caning of up to 12 strokes

Find out more about the offences and punishments here.