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  • I-Witness

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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03 May 2024

Man Arrested For Investment Scam

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01 May 2024

12 Persons Investigated Following Police Investigations Into Extortionary Mails Involving Manipulated Photographs

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01 May 2024

More Than S$370,000 Recovered In A Technical Support Scam Foiled By Singapore Police Force, DBS Bank, UOB Bank And Hong Kong Police Force Anti-Deception Coordination Centre

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30 Apr 2024

Police Advisory On New Scam Variant On Whatsapp Account Compromise

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27 Apr 2024

Four Men Arrested For Cheating

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25 Apr 2024

Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operation

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24 Apr 2024

Company Director Sentenced For Money Laundering Offences, Offences Under The Penal Code, And Misuse Of Drugs Act

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24 Apr 2024

Police Advisory On Fake Bulk Order Scams Targeting Retailers In The Renovation Industry

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23 Apr 2024

Police Advisory On Phishing Scams Involving Fraudulent Budget 2024 Infographics

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18 Apr 2024

78 Investigated In Joint Operation With Govtech For Suspected Involvement In Relinquishing Singpass Credentials To Perpetuate Scams

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17 Apr 2024

Two Men Arrested For Transnational Credit Card Fraud

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17 Apr 2024

Swift Intervention By Anti-Scam Centre, DBS Bank And UOB Bank Prevented More Than $3 Million In Losses In Two Government Official Impersonation Scams

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15 Apr 2024

Police Advisory On Lucky Draw Scams Conducted Through Social Media

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12 Apr 2024

Police Investigate 276 Scammers And Money Mules In Island-Wide Enforcement Operation

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11 Apr 2024

Police Advisory On Fixed Deposit Scam Involving Impersonation Of Banks

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