A total of 254 individuals are being investigated for suspected involvement in scams. These persons, ranging in age from 15 to 79, are believed to be connected to over 650 scam cases. The alleged scams resulted in significant financial losses, with victims losing around S$7.5 million.

Investigations into the suspects are ongoing, with potential charges including cheating and money laundering. The cases involve various types of scams, including those related to e-commerce and investment.

Further details about the investigation and alleged offences are available from the source.