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50 Persons Investigated In Multi-Agency Enforcement Operationshttps://www.police.gov.sg/Media-Room/News/20230322_50_persons_investigated_in_multi_agency_enforcement_operations

A total of 27 men and 23 women, aged between 17 and 77, are being investigated for various offences, following a multi-agency enforcement operation conducted from 6 to 10 March 2023.

Woman Under Investigation For Promoting Enmity Between Different Racial Groupshttps://www.police.gov.sg/Media-Room/News/20210902_woman_under_investigation_for_promoting_enmity_between_different_racial_groups

The Police are investigating a 27-year-old Singaporean woman of Malay ethnicity for promoting enmity between different racial groups.

Update On Investigations Into Citadelle And Senjo Following Review Of Developments Relating To Wirecardhttps://www.police.gov.sg/Media-Room/News/20210831_upd_on_investigatns_into_citadelle_and_senjo_following_review_of_dev_relating_to_wirecard

On 3 July 2020, the Commercial Affairs Department (“CAD”) of the Singapore Police Force and the Monetary Authority of Singapore (“MAS”) announced a joint investigation into Citadelle Corporate Services Pte Ltd (“Citadelle”), Senjo Group Pte Ltd and its subsidiaries (“Senjo”) for suspected falsification of accounts under the Penal Code (Cap 224), as well as carrying on a trust business without a licence under the Trust Companies Act (Cap 336).

Nine Persons Arrested In Joint Enforcement Blitzhttps://www.police.gov.sg/Media-Room/News/20230323_nine_persons_arrested_in_joint_enforcement_blitz

Nine persons were arrested for suspected drug-related offences and gambling offences following a joint enforcement operation conducted from 13 to 17 March 2023.

Police Advisory On Resurgence Of Rental Scams Involving Scammers Impersonating Property Agentshttps://www.police.gov.sg/Media-Room/News/20230321_police_adv_on_resurgence_of_rental_scams_invlv_scammers_impersonating_prop_agents

The Police have observed a resurgence of a scam variant that involves scammers impersonating legitimate property agents and pressuring victims for payment to secure the rental of a unit before viewing the property. Since January 2023, at least 305 victims have fallen prey, with losses amounting to at least S$1.7 million.

Ten Persons Under Investigations Following Enforcement Operation Against Illegal Horse Betting Activitieshttps://www.police.gov.sg/Media-Room/News/20210831_ten_persons_under_inv_following_enforcement_ops_against_illegal_horse_betting_activities

The Police are investigating nine men and one woman, aged between 58 and 79, for their suspected involvement in illegal horse betting activities and for alleged non-compliance of safe distancing measures (SDM).

Police Advisory On Resurgence In E-Commerce Scams Involving Sale Of Food Itemshttps://www.police.gov.sg/Media-Room/News/20230306_police_advisory_on_resurgence_in_e-commerce_scams_involving_sale_of_food_items

The Police would like to remind the public to be discerning when shopping online, especially when ordering pricey and seasonal food items (e.g. seafood, black gold musang king durian, cherries, wagyu beef) through online platforms. Since February 2023, at least 168 victims have fallen prey to e-commerce scams involving the sale of food items, with losses amounting to at least S$20,000. The Police have received reports lodged against allegedly fraudulent Facebook pages such as Grocery Retail, Department Store, Juewei Food, Baihui Mall and Ocean Fishery Exchange. Investigations are ongoing.

Man Arrested For Theft Of Motorcyclehttps://www.police.gov.sg/Media-Room/News/20210914_man_arrested_for_theft_of_motorcycle

The Police have arrested a 22-year-old man for his suspected involvement in a case of theft of motorcycle.

Man Arrested For A Series Of Investment Scamshttps://www.police.gov.sg/Media-Room/News/20230307_man_arr_for_a_series_of_investment_scams

The Police have arrested a 37-year-old man for his suspected involvement in a series of investment scams.

Police Advisory On Resurgence Of E-Commerce Scams Involving The Sale Of Baby Productshttps://www.police.gov.sg/Media-Room/News/20230322_police_adv_on_resurgence_of_e_commerce_scams_involving_the_sale_of_baby_products

The Police have observed a resurgence of e-commerce scams and would like to remind the public to be discerning when shopping online, especially when ordering baby products. Since January 2023, at least 192 victims have fallen prey to such scams, with total losses amounting to at least S$162,000. The Police have received reports lodged against allegedly fraudulent Facebook pages selling food and non-food items, such as ‘Shopping Retail’ and ‘Imported High-Quality Seafood’. Investigations are ongoing.

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