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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