05 Sep 2023
Police Investigate 329 Scammers And Money Mules In Island-Wide Enforcement Operation
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31 Aug 2023
Joint Advisory On Social Media Impersonation Scams Involving Telegram
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30 Aug 2023
Police Advisory On Persistent Scam Variant Involving Fake Friends
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28 Aug 2023
Thirteen Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases
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26 Aug 2023
Police Advisory On Scams During Presidential Elections
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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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