20 Jan 2024
Police Investigate 397 Scammers And Money Mules In Island-Wide Enforcement Operation
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20 Jan 2024
Two Men Arrested For Suspected Involvement In Cases Of China Officials Impersonation Scam
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17 Jan 2024
Duo Arrested For Currency Exchange Scam
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17 Jan 2024
Police Advisory On Malware Spread Through Fraudulent Postings Involving The Sale Of Cny Goodies
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16 Jan 2024
Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented Approximately S$1.5 Million In Losses In An Investment Scam
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16 Jan 2024
Seven Persons Arrested For Their Suspected Involvement In Sms Banking-Related Phishing Scam Cases
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14 Jan 2024
Joint Statement By Spf And DBS On The Persistence Of Phishing Scams
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11 Jan 2024
Man To Be Charged For Money Laundering And Computer Misuse Act Offences
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10 Jan 2024
Seven Persons To Be Charged For Suspected Involvement In Money Mule Activities
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10 Jan 2024
Man To Be Charged For Providing Payment Services Without License, And Possessing Money Believed To Be Benefits Of Criminal Conduct
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09 Jan 2024
Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam
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09 Jan 2024
Anti-Scam Centre And Four Partnering Banks Utilize Technology In Three-And-A-Half-Month-Long Joint Operation, Successfully Preventing Scam Losses Of Over $69.43 Million For More Than 15,000 Victims
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08 Jan 2024
Police Advisory On Job Scam Involving Social Media Tasks
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05 Jan 2024
Police Advisory On Phishing SMSes Involving The Impersonation Of Dbs Bank
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02 Jan 2024
Police Investigate 411 Scammers And Money Mules In Island-Wide Enforcement Operation
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29 Dec 2023
Police Advisory On Phishing Smses Involving Impersonation Of Banks
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28 Dec 2023
Police Advisory On Phishing Scams Involving Impersonation Of Ishopchangi
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20 Dec 2023
Police Advisory On Phishing Scams Involving IRAS
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19 Dec 2023
Police Advisory On Fake Buyer Phishing Scams
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16 Dec 2023
Police Advisory On Phishing Scams Involving Fake Domino’s Pizza Websites
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