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  • I-Witness

24 Feb 2025

18 Persons Investigated For Suspected Involvement In Fraudulently Registering Sim Cards

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20 Feb 2025

Police Investigate 340 Scammers And Money Mules In Island-Wide Enforcement Operation

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20 Feb 2025

Man To Be Charged For Money Laundering And Payment Services Act Offences

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19 Feb 2025

Trio To Be Charged For Suspected Involvement In Fraudulently Registering Sim Cards

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17 Feb 2025

Unauthorised Card Transactions Made Using Contactless Payment Methods In Singapore

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17 Feb 2025

18 Persons Arrested And 25 Other Persons Investigated For Suspected Money Mule Activities

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14 Feb 2025

Police Advisory On Scams Through Fake Websites And Infographics On Government Payouts

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13 Feb 2025

Man Arrested For Series Of E-Commerce Scams

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12 Feb 2025

Police Advisory On Phishing Scams Involving Fake Buyers On Online Marketplaces

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11 Feb 2025

Police Advisory On Investment Scams

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09 Feb 2025

Man To Be Charged For Suspected Involvement In Money Mule Activities

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07 Feb 2025

Joint Operation Between The Police And Local Banks Targeting Government Official Impersonation Scams And Investment Scams Led To 46 Persons Arrested And 80 Other Persons Investigated With $1.32 Million Seized

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07 Feb 2025

Ten Persons Investigated For Suspected Involvement In Fake Investment, Rental And Internet Love Scams

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07 Feb 2025

Man Arrested For Series Of Employment Scams

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07 Feb 2025

Police Investigate 240 Scammers And Money Mules In Island-Wide Enforcement Operation

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06 Feb 2025

Police Advisory On E-Commerce Scams Through Sale Of Pokemon Trading Cards On Carousell And Facebook

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05 Feb 2025

Advisory On Safeguarding Against Compromise Of Cryptocurrency Assets

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03 Feb 2025

International Cooperation Leading To The Recovery Of More Than Sgd 300,000 Linked To Business Email Compromise Scam

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03 Feb 2025

13 Persons Under Investigation Probe For Their Suspected Involvement In Fraudulently Registering Sim Cards

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24 Jan 2025

Police Advisory On E-Commerce Scams Through Sale Of Products On Shopee

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