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14 Oct 2021

Police Advisory On Resurgence Of Loan Scam Involving Fake Emails Purportedly From Banks And Government Agencies

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14 Oct 2021

Bank Staff Prevented Losses Of More Than $300,000 To “Tech Support” Scammers

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13 Oct 2021

19 Arrested For Suspected Involvement In Ponzi-Like Job Scams

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11 Oct 2021

Man Arrested For Cheating

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11 Oct 2021

Man To Be Charged For Suspected Money Laundering In Relation To A Business Email Compromise Scam

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08 Oct 2021

Police Investigate 247 Scammers And Money Mules In Islandwide Enforcement Operation

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06 Oct 2021

Man Arrested For Money-Laundering Offences Linked To An Internet Love Scam

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05 Oct 2021

Police Advisory – Beware Of Fake Online Job Scam

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29 Sep 2021

Police Advisory On Job Recruitment Scam Targeting Job Portal Users

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29 Sep 2021

Woman Sentenced To 23 Months And Three Weeks Imprisonment For Her Involvement In China Officials Impersonation Scam

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28 Sep 2021

Man Arrested For Series Of E-Commerce Scam Cases

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28 Sep 2021

Police Advisory – Scammers Targeting Game Accounts Sellers With Fake E-Wallet Websites

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28 Sep 2021

Resident Director Sentenced To $4,000 Fine And Disqualified From Being A Company Director For Three Years

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25 Sep 2021

Police Investigate 336 Scammers And Money Mules In Island-Wide Enforcement Operation

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24 Sep 2021

Woman Arrested For Offences Under The Computer Misuse Act

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24 Sep 2021

Scammers Impersonating As Online Marketplaces

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23 Sep 2021

71 Arrested For Suspected Involvement In Job Scams And 29 To Be Charged For Money Mule Activities

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22 Sep 2021

Man To Be Charged For Money Laundering And Providing Unlicensed Cross Border Money Transfer Payment Services

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22 Sep 2021

Six Men And One Woman To Be Charged For Facilitating The Retention Of Proceeds Of Crime Derived From Tech Support Scams

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20 Sep 2021

Police Advisory – Beware Of Job Scams

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