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  • I-Witness

04 Aug 2024

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

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03 Aug 2024

International Cooperation Leading To The Biggest Recovery Of Over Usd 40 Million Linked To Business Email Compromise Scam

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02 Aug 2024

Police Investigate 323 Scammers And Money Mules In Island-Wide Enforcement Operation

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01 Aug 2024

Woman To Be Charged For A Series Of E-Commerce Scams Involving Hotel Room Package Bookings

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27 Jul 2024

Joint Advisory On Uptick In Government Official Impersonation Scam Variant Featuring Impersonation Of Banks

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25 Jul 2024

Man Arrested For Job Scam

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18 Jul 2024

Police Investigate 665 Scammers And Money Mules In Island-Wide Enforcement Operation

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16 Jul 2024

Three Men Arrested For Series Of Fake Gold Bar Scams

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15 Jul 2024

Man Arrested For Cheating

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15 Jul 2024

Police-RSVP Anti-Scam Engagement (Praise) Advocate Appointment Ceremony

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12 Jul 2024

14 Individuals Presented With Public Spiritedness Award And Three Individuals Presented With Community Partnership Award

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11 Jul 2024

528 Persons Investigated In Crackdown On Scams And Unlicensed Moneylending Activities

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06 Jul 2024

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

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05 Jul 2024

More Than 9,800 Potential Scam Victims Alerted In Joint Operation Between Anti-Scam Centre And Six Partnering Banks

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02 Jul 2024

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

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29 Jun 2024

Trio Arrested For Their Suspected Involvement In Scam-Related Activities In A Joint Operation By Police And Dbs Bank

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27 Jun 2024

More Than 110 Suspicious Bank Accounts Blocked In A Joint Operation By Anti-Scam Centre And UOB To Target Money Mules

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26 Jun 2024

Man To Be Charged With Multiple Offences Including Money Laundering, Cheating, Obstruction Of Justice And Forgery

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26 Jun 2024

Police Advisory On Fake Bulk Order Scams Targeting The Renovation, F&B, Retail And Service Industries

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24 Jun 2024

Swift Intervention By Anti-Scam Centre And Uob In Government Official Impersonation Scam Cases Prevented Over $698,000 In Losses

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