Syndicate linked to S$51 million in scam losses sold chat accounts to criminals; financier jailed
https://www.channelnewsasia.com/singapore/scam-51-million-syndicate-chat-accounts-jail-6252516?cid=internal_sharetool_androidphone_14072026_cna
Full Details: S$51M Scam Syndicate That Sold Chat Accounts
Source: Channel NewsAsia, 14 Jul 2026
Overview
This syndicate created and sold anonymous WhatsApp/WeChat accounts to criminals, who used them to run scams that caused S$51 million in total losses across nearly 2,400 police reports in Singapore.
How It Operated
- Founder: Alvin Kok Jun Keat, 31, started in mid-2022 after discovering SMS modems that could receive one-time passwords (OTPs) for many SIM cards at once.
- Method: Used pre-registered SIM cards + SMS modems to verify and activate chat accounts, so buyers could operate anonymously.
- Scale: Expanded from 1 modem to 27 modems and 24,000 SIM cards, stored in an empty office near a car repair workshop run by accomplice Tan Shay Howe.
- Profits: Earned close to S$890,000 in ~7 months from selling accounts.
- Linked Scams: Job scams, fake investments, and impersonation of government officials.
Latest Sentencing (14 Jul 2026)
Ronnie Low, 50 (financier):
- Investigated S$40,000 to fund the group; received S$92,600 in illicit proceeds.
- Pleaded guilty to: membership in an organised criminal group; conspiracy to obtain criminal benefits; related offences.
- Sentence: 4 years’ jail + S$52,000 fine. Default on fine = extra 5 months’ jail.
Earlier Cases
- Tan Shay Howe, 47: Allowed use of space near his workshop; sentenced Aug 2025 to 3.5 years + 2 weeks’ jail + S$11,000 fine.
- Alvin Kok Jun Keat: Pending/already sentenced; 6 other co-accused named in court documents.
Police Seizures
- 24,000 SIM cards, 27 SMS modems, and related equipment.
- SIMs traced directly to the 2,400+ scam reports totalling S$51M in losses.