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  • I-Witness

28 Sep 2023

Police Advisory On Scams Targeting It Equipment And Accessories Companies

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27 Sep 2023

Two Men And One Woman Arrested For Job Scams Involving Buy-Now-Pay-Later Service

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26 Sep 2023

Three Persons To Be Charged For Suspected Involvement In Money Mule Activities

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26 Sep 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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23 Sep 2023

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

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23 Sep 2023

Two Men And Two Women Arrested For Assisting To Launder Criminal Proceeds

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20 Sep 2023

Police Advisory On New Variant Of Malware Scams

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20 Sep 2023

More Than S$2.4 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders In Anti-Money Laundering Probe

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20 Sep 2023

Anti-Scam Centre And Six Partnering Banks Used Robotic Process Automation (Rpa) Technology In Month Long Joint Operation And Averted Scam Losses Of More Than $17.1 Million

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18 Sep 2023

Man Arrested Within 5 Hours For Assisting To Launder Criminal Proceeds

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18 Sep 2023

Police Advisory On Resurgence Of Scams Involving Freecycling

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16 Sep 2023

Police Advisory On Fake Online Job Scams

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15 Sep 2023

Police Investigate 304 Scammers And Money Mules In Island-Wide Enforcement Operation

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15 Sep 2023

Police Advisory On Scams Targeting Painting Companies

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14 Sep 2023

Man Arrested For Cheating

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10 Sep 2023

Man Arrested For E-Commerce Scam

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09 Sep 2023

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

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08 Sep 2023

Man Arrested For Cheating

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05 Sep 2023

Police Advisory On A New Scam Variant Involving Fake SMS Leading To The Download Of A Fake Healthhub Application

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05 Sep 2023

Police Advisory On New Variant Of Scams Involving The Sale Of Mooncakes

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