Authorities warn of scams impersonating MinLaw officials; at least S$8.5 million lost since February Scammers are increasingly posing as officials from Singapore’s Ministry of Law (MinLaw) to deceive victims into transferring money, with authorities confirming losses of at least S$8.5 million since February 2026. The Singapore Police Force and MinLaw have issued joint warnings urging the public to remain vigilant against these sophisticated impersonation scams. How the scam works Victims receive unsolicited calls or messages from individuals claiming to be MinLaw officers, often citing legal issues such as unpaid fines, court summonses, or involvement in money laundering investigations. Scammers employ spoofed numbers or fake documentation to appear legitimate, then pressure victims to transfer funds to “settle” the matter or assist with investigations. In some cases, they direct victims to fake websites or apps designed to mimic official government portals. Authorities emphasize that MinLaw officials will never: – Request money transfers via phone, email, or messaging apps – Question for personal banking details or OTPs – Threaten immediate legal action for non-payment – Use unofficial communication channels like WhatsApp or Telegram for official matters Recent trends and public response The scam has evolved alongside other digital fraud tactics, including job and e-commerce scams, contributing to a broader rise in cybercrime. According to the Spanish Chamber of Commerce Singapore, public awareness campaigns have been intensified, with community groups and business chambers sharing alerts through social media and newsletters. Channel News Asia reported that fake websites impersonating local news outlets have too been blocked by authorities as part of efforts to disrupt scam infrastructure. What to do if targeted If you receive a suspicious call or message claiming to be from MinLaw: 1. Do not engage or provide any information 2. Hang up and verify the claim by contacting MinLaw directly through their official website or hotline 3. Report the incident to the Singapore Police Force via the ScamShield app or website 4. Warn family and friends, especially elderly relatives who may be more vulnerable Ongoing efforts Law enforcement agencies continue to investigate these scams, working with telecom providers to trace spoofed calls and with financial institutions to freeze fraudulent transactions. Public education remains a cornerstone of prevention, with regular advisories issued through official channels. Stay informed by following updates from the Singapore Police Force and Ministry of Law. Remember: when in doubt, hang up and verify. Legitimate government agencies will never rush you into sending money.
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