Police in Singapore have identified nearly 400 suspects for alleged involvement in scams and money muling, as authorities in the Asian financial hub double down on checking frauds targeting common citizens.

The suspects are now assisting in investigations following their involvement in more than 1,200 cases including those spanning investments, e-commerce, loans, jobs and Internet love scams where victims reportedly lost over S$10 million ($7.5 million), according to a statement from the Singapore Police Force.