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  • I-Witness

13 Jun 2024

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

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13 Jun 2024

Police Advisory On Uptick In Government Official Impersonation Scam Variant

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12 Jun 2024

Police Advisory On Phishing Scams Involving Fake Buyers On Online Marketplaces

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07 Jun 2024

Police Investigate 307 Scammers And Money Mules In Island-Wide Enforcement Operation

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07 Jun 2024

Police Advisory On The Resurgence Of Whatsapp Account Takeover Scams

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30 May 2024

Five Persons Arrested For Their Suspected Involvement In Illegal Telecommunication Activities

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27 May 2024

Police Advisory On Government Official Impersonation Scam Variant Seeking Assistance In Police Investigations

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26 May 2024

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

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23 May 2024

Police Investigate 290 Scammers And Money Mules In Island-Wide Enforcement Operation

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17 May 2024

Police Advisory On Job Scams Involving The Relinquishing Of Singpass Credentials

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16 May 2024

Man Arrested For A Series Of E-Commerce Car Rental Scams

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16 May 2024

Anti-Scam Centre (ASC) And DBS Bank Collaborate To Recover More Than $170,000 In Losses In A Technical Support Scam

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15 May 2024

Woman To Be Charged With Multiple Offences Including Money Laundering And Cheating

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14 May 2024

Swift Intervention By Anti-Scam Centre And Partner Banks Prevented S$186,000 In Losses In Two Separate Scam Cases

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10 May 2024

Police Investigate 319 Scammers And Money Mules In Island-Wide Enforcement Operation

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09 May 2024

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

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08 May 2024

Man To Be Charged For Providing False Information To A Public Servant, Criminal Breach Of Trust And Forgery

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08 May 2024

Resident Director Sentenced To 16 Days’ Imprisonment And Disqualifed From Being A Company Director For Five Years

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07 May 2024

More Than 12,500 Potential Scam Victims Alerted In Joint Operation Between Anti-Scam Centre And Six Partnering Banks

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06 May 2024

Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures

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