Those found guilty of gambling with unlawful service providers under the Gambling Control Act face fines of up to S$10,000, imprisonment of up to six months, or both.
Under Section 14(3) of the Societies Act 1966, anyone convicted of being a member of an unlawful society faces up to three years' jail, a fine of up to S$10,000, or both.
Operating a payment service, including cross-border transfers, without a valid licence carries a maximum penalty of a S$125,000 fine, up to three years' imprisonment, or both.