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    03 Nov 2024

    Six More Persons To Be Charged For Suspected Involvement In Banking-Related Malware Incidents
    Six More Persons To Be Charged For Suspected Involvement In Banking-Related Malware Incidents

    08 Sep 2024

    40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws
    40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws

    23 Aug 2024

    South Korean National Who Exported Gold Bars Concealed In Shipments Of Other Goods Charged For Cheating, Money Laundering And Other Offences
    South Korean National Who Exported Gold Bars Concealed In Shipments Of Other Goods Charged For Cheating, Money Laundering And Other Offences

    25 Jun 2024

    Multi Agency Enforcement Operations At Changi Airport
    Multi Agency Enforcement Operations At Changi Airport

    19 Apr 2024

    Physical Currency And Bearer Negotiable Instruments Report (Traveller) (Form Np 727) To Be Submitted Electronically From 13 May 2024
    Physical Currency And Bearer Negotiable Instruments Report (Traveller) (Form Np 727) To Be Submitted Electronically From 13 May 2024

    02 Feb 2024

    Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1.9 Million
    Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1.9 Million

    05 Jan 2024

    Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singapore
    Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singapore

    26 Dec 2023

    Security And Traffic Arrangements For The Marina Bay Singapore Countdown 2024
    Security And Traffic Arrangements For The Marina Bay Singapore Countdown 2024

    24 Nov 2023

    Multi-Agency Enforcement Operations At Changi Airport
    Multi-Agency Enforcement Operations At Changi Airport

    07 Nov 2023

    18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case
    18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case

    12 Aug 2023

    Man Convicted For Laundering Fraudulent Vat Refunds From Overseas, Failure To Declare Cross-Border Physical Movement Of Cash
    Man Convicted For Laundering Fraudulent Vat Refunds From Overseas, Failure To Declare Cross-Border Physical Movement Of Cash

    14 Apr 2023

    Man Convicted For Money Laundering And Abetting Others To Breach Their Cash Reporting And Customs Declaration Obligations
    Man Convicted For Money Laundering And Abetting Others To Breach Their Cash Reporting And Customs Declaration Obligations

    13 Dec 2022

    Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singapore
    Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singapore

    17 Dec 2021

    Multi-Agency Joint-Enforcement Operations At Changi Airport
    Multi-Agency Joint-Enforcement Operations At Changi Airport

    23 Mar 2021

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore
    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

    15 Sep 2020

    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia
    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia

    26 Mar 2020

    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore
    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

    02 Mar 2020

    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore
    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

    19 Feb 2020

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore
    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

    14 Feb 2020

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore
    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

    03 Nov 2024

    Six More Persons To Be Charged For Suspected Involvement In Banking-Related Malware Incidents

    READ MORE

    08 Sep 2024

    40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws

    READ MORE

    23 Aug 2024

    South Korean National Who Exported Gold Bars Concealed In Shipments Of Other Goods Charged For Cheating, Money Laundering And Other Offences

    READ MORE

    25 Jun 2024

    Multi Agency Enforcement Operations At Changi Airport

    READ MORE

    19 Apr 2024

    Physical Currency And Bearer Negotiable Instruments Report (Traveller) (Form Np 727) To Be Submitted Electronically From 13 May 2024

    READ MORE

    02 Feb 2024

    Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1.9 Million

    READ MORE

    05 Jan 2024

    Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singapore

    READ MORE

    26 Dec 2023

    Security And Traffic Arrangements For The Marina Bay Singapore Countdown 2024

    READ MORE

    24 Nov 2023

    Multi-Agency Enforcement Operations At Changi Airport

    READ MORE

    07 Nov 2023

    18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case

    READ MORE

    12 Aug 2023

    Man Convicted For Laundering Fraudulent Vat Refunds From Overseas, Failure To Declare Cross-Border Physical Movement Of Cash

    READ MORE

    14 Apr 2023

    Man Convicted For Money Laundering And Abetting Others To Breach Their Cash Reporting And Customs Declaration Obligations

    READ MORE

    13 Dec 2022

    Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singapore

    READ MORE

    17 Dec 2021

    Multi-Agency Joint-Enforcement Operations At Changi Airport

    READ MORE

    23 Mar 2021

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

    READ MORE

    15 Sep 2020

    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia

    READ MORE

    26 Mar 2020

    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

    READ MORE

    02 Mar 2020

    Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

    READ MORE

    19 Feb 2020

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

    READ MORE

    14 Feb 2020

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Out Of Singapore

    READ MORE
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