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  • I-Witness

23 Aug 2023

Man Arrested For A Series Of E-Commerce Scams

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23 Aug 2023

Man Arrested For Cheating

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18 Aug 2023

Police Investigate 348 Scammers And Money Mules In Island-Wide Enforcement Operation

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17 Aug 2023

Police Advisory On New Variant Of Scams Involving Malicious Dating Applications

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17 Aug 2023

Anti-Scam Centre And OCBC Bank Used Technology In Four-Month-Long Joint Operation To Prevent Scam Losses Of More Than $22.4 Million For Over 2,800 Scam Victims

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16 Aug 2023

Ten Foreign Nationals To Be Charged For Offences Including Forgery And Money Laundering With An Estimated Value Of About One Billion In Cash And Various Assets Seized, Frozen Or Issued With Prohibition Of Disposal Orders

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16 Aug 2023

Seven Persons To Be Charged For Their Suspected Involvement In Money Mule Activities

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16 Aug 2023

Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities

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15 Aug 2023

Joint Advisory On Malware Scams Affecting Android Users

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15 Aug 2023

Police Advisory On New Variant Of Loan Scams Involving Malicious App Downloads

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12 Aug 2023

10 Persons Arrested For Their Suspected Involvement In Banking-Related Malware Scam Cases

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11 Aug 2023

Police Advisory On Fake GST Voucher Application

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10 Aug 2023

Man To Be Charged For Allegedly Relinquishing His Bank Account To A Scam Syndicate For Money Laundering Activities

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10 Aug 2023

Company Director Charged With Multiple Offences Including Money Laundering And Cheating

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04 Aug 2023

Police Investigate 426 Scammers And Money Mules In Island-Wide Enforcement Operation

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04 Aug 2023

Woman Arrested For Cheating

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02 Aug 2023

Two Men Arrested For Suspected Involvement In Fraudulent Registration Of Mobile Lines

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02 Aug 2023

Police Advisory On Resurgence Of Social Media Impersonation Scams Involving Fake Campaigns

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30 Jul 2023

Conversation On Safeguarding The Community With Actionable Measures Against Scams (C-Scams) For Migrant Workers And Migrant Domestic Workers

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29 Jul 2023

Woodlands Police Division Migrant Worker Community Partnership Forum 2023

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