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  • I-Witness

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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18 Sep 2021

Seven Persons Investigated For Assisting In The Business Of An Unlicensed Moneylending Syndicate

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16 Sep 2021

Man Arrested For A Series Of Cheating Cases Involving Sale Of Counterfeit Goods

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16 Sep 2021

Transnational Internet Love Scam Syndicate Crippled Through Joint Investigations By Singapore Police Force And Royal Malaysia Police

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10 Sep 2021

Police Investigate 312 Scammers And Money Mules In Island-Wide Enforcement Operation

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06 Sep 2021

Police Advisory On Phishing Scams For Parcel Delivery And Cheap Deals

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31 Aug 2021

Police Advisory On Scams Targeting Bigpay Users

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28 Aug 2021

Transnational Job Scam Syndicate Crippled Through Joint Operation By Singapore Police Force And Royal Malaysia Police

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28 Aug 2021

Police Investigate 301 Scammers And Money Mules In Island-Wide Enforcement Operation

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27 Aug 2021

Jurong Police Division Partners With Banks To Prevent Multiple Victims From Falling Prey To Scams

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25 Aug 2021

Police Advisory – Fake Singapore Pools Websites And Mobile Applications

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25 Aug 2021

Police Advisory – Beware Of Job Scams Targeting Couriers

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24 Aug 2021

Man Arrested For Series Of Overseas Investment Scams

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19 Aug 2021

Man Arrested For Allegedly Cheating An E-Commerce Platform Of More Than $100,000

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