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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