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  • I-Witness

17 Jun 2020

Duo Arrested For E-Commerce Scam Involving The Sale Of Counterfeit Gold Bars

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17 Jun 2020

Mother And Son Arrested For A Series Of E-Commerce Scams

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16 Jun 2020

Four Persons To Be Charged For Allowing Their Bank Accounts To Be Used To Receive More Than S$28,000 In Total From Online Scams

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13 Jun 2020

Man Arrested For Money Laundering

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13 Jun 2020

Police Investigate 188 Scammers And Money Mules In Island-Wide Operation

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12 Jun 2020

Man Arrested For Cheating

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10 Jun 2020

Man Arrested For Suspected Involvement In Money-Laundering Linked To Series Of Sexual Service Scam

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09 Jun 2020

Police Advisory On Phishing Scams Involving E-Mails And Text Messages

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09 Jun 2020

Eleven Individuals Investigated For Offences Under The New Payment Services Act 2019

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08 Jun 2020

Man Arrested For A Series Of E-Commerce Scams Involving Sale Of Toy Figurines Worth $13,000

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05 Jun 2020

Man Arrested For Series Of Sexual Services Scams

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05 Jun 2020

Seven Investigated For Commercial Crime And Cyber-Crime Related Offences Amounting To More Than $2.1 Million

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04 Jun 2020

Police Advisory – Resurgence Of Scams Involving Takeover Of Whatsapp Accounts

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01 Jun 2020

Teenager Arrested For A Series Of E-Commerce Scams

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01 Jun 2020

Police Advisory On Messages Claiming Kidnap Of Loved Ones

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30 May 2020

Police Probes 199 Scammers And Money Mules In Island-Wide Operation

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30 May 2020

Man Arrested For A Series Of E-Commerce Scams

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30 May 2020

Man Arrested For A Case Of Loanshark Harassment And A Series Of E-Commerce Scams

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29 May 2020

Man Arrested For A Series Of E-Commerce Scams Involving Sale Of Toy Figurines, K-Pop Merchandises And Facial Care Products

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28 May 2020

Man Arrested For Cheating And Money Laundering Offences Linked To A Covid-19 Related Scam

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