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  • I-Witness

08 Sep 2024

40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws

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06 Sep 2024

Joint Operation Between The Anti-Scam Centre And Six Partnering Banks Led To The Disruption Of More Than 2,016 Scams

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05 Sep 2024

Police Advisory On Phishing Scams Perpetuated Via Social Media Advertisements Impersonating Ntuc Fairprice

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05 Sep 2024

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

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04 Sep 2024

Duo Arrested For Their Suspected Involvement In Payment Card Fraud Related Activities

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30 Aug 2024

Police investigate 346 Scammers And Money Mules In Island-Wide Enforcement Operation

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28 Aug 2024

Swift Intervention By Anti-Scam Centre And Standard Chartered Prevented Scam Victim From Losing S$500,000 In A Government Official Impersonation Scam Case

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27 Aug 2024

Police Advisory On Fake Bulk Order Scams Targeting The Renovation, F&B, Retail And Service Industries

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23 Aug 2024

Trio Arrested For Suspected Involvement In Money Laundering Activities

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23 Aug 2024

Woman Arrested For A Series Of Rental Scams

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20 Aug 2024

More Than 300 Suspicious Bank Accounts Frozen In A Joint Operation By Anti-Scam Centre And OCBC To Target Mules Using Technology

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18 Aug 2024

Money Laundering Syndicate Based In Johor Bahru Busted In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police

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17 Aug 2024

Man Arrested For A Series Of Cheating Cases Amounting To More Than 2 Million

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16 Aug 2024

Transnational Money Laundering Syndicate Crippled Through Joint Operation By Singapore Police Force, Hong Kong Police Force And Interpol

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15 Aug 2024

Man Arrested For A Series Of Cheating Cases

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15 Aug 2024

Man Arrested For A Series Of Cheating Cases

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14 Aug 2024

Police Advisory On Investment Scams

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13 Aug 2024

Runner For Criminal Syndicate Involved In Phishing Scams Jailed For 56 Months

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07 Aug 2024

Man Arrested For His Suspected Involvement In Payment Card Fraud Related Activities

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06 Aug 2024

Police Advisory On The Resurgence Of Social Media Impersonation Scams Involving Compromised Whatsapp Accounts

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