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Police Investigate 500 Scammers And Money Mules And Prevented Losses Of More Than $260,000 From More Than 680 Victims In Island-Wide Enforcement Operationshttps://www.police.gov.sg/Media-Room/News/20230225_police_inv_500_scammers_and_money_mules_and_prevented_losses_of_more_than_260000

Between 10 and 24 February 2023, officers from the Commercial Affairs Department and the seven Police Land Divisions conducted two separate island-wide operations and prevented losses of more than $260,000 from more than 680 victims. One of the operations was conducted in collaboration with six banks, namely CIMB, DBS, HSBC, OCBC, Standard Chartered Bank and UOB.

Man Arrested For Procuring Bank Accounts For Criminal Activitieshttps://www.police.gov.sg/Media-Room/News/20230301_man_arr_for_procuring_bank_accs_for_criminal_activities

On 27 February 2023, a 20-year-old man was arrested for his suspected involvement in procuring bank accounts for criminal activities. He is alleged to have solicited bank accounts from different individuals, by paying them a commission for every bank account relinquished.

Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20230301_man_arr_for_loanshark_harassment

The Police have arrested a 40-year-old man for his suspected involvement in a series of loanshark harassment cases.

Woman Arrested For A Series Of Cheating Caseshttps://www.police.gov.sg/Media-Room/News/20230301_woman_arr_for_a_series_of_cheating_cases

The Police have arrested a 29-year-old woman for her suspected involvement in a series of cheating cases reported island-wide.

Man To Be Charged For Forging A Doctor’s Memorandum On His Vaccination Statushttps://www.police.gov.sg/Media-Room/News/20210914_man_to_be_charged_for_forging_a_doctors_memorandum_on_his_vaccination_status

The Police will be charging a 30-year-old man in court for allegedly forging a doctor’s memorandum on his vaccination status.

Mr Thum Ping Tjin Warned For Paid Election Advertisements Published By Observatory Southeast Asia Ltd Through New Naratif During General Election 2020https://www.police.gov.sg/Media-Room/News/20210915_mrthumpingtjin_wrnd_fr_pd_elec_ads_pblshd_by_obsrv_sealtd_thrgh_newnrtif_drng_gen_elec_2020

The Police have completed their investigations against Mr Thum Ping Tjin for breaches of the Parliamentary Elections Act (PEA) during the Singapore General Election 2020 (GE 2020). Mr Thum is a director of Observatory Southeast Asia Ltd (OSEA Ltd), which publishes New Naratif (NN). According to its Transparency Reports published on the NN website, NN received a grant from the US-based Foundation Open Society Institute (FOSI) in March 2018. NN also received funding from 1303 members, which include foreign citizens, as of end August 2020.

Four Persons Charged For Offences Relating To Obstructing Investigations And Forging The Financial Statements Of Two Football Clubshttps://www.police.gov.sg/Media-Room/News/20230221_4_prsn_chrg_fr_off_rltng_to_obstctg_invstgtns_n_frgng_the_fncal_statmnts_of_2_ftbll_clbs

The Commercial Affairs Department (“CAD”) has completed investigations into the police report lodged by SportSG in April 2017 which alleged, amongst others, the misuse of funds by Tiong Bahru Football Club and a purported attempt to obstruct audits of football clubs that did not participate in the S-League in2017. Four individuals, aged between 33 and 50, have been charged on 21 February 2023 for offences relating to obstructing. Police investigations and forging the financial statements of two football clubs.

Two Men Arrested For Housebreaking And Thefthttps://www.police.gov.sg/Media-Room/News/20230302_two_arr_for_housebreaking_and_theft

The Police have arrested two men, aged 60 and 79 for their suspected involvement in a case of housebreaking and theft.

Man Arrested For Investment Scamhttps://www.police.gov.sg/Media-Room/News/20230302_man_arr_for_investment_scam

The Police have arrested a 39-year-old man for his suspected involvement in a case of investment scam.

Man To Be Charged For Disclosing Bank Account Details Used By Scam Syndicates For Money Launderinghttps://www.police.gov.sg/Media-Room/News/20230309_man_to_be_chrgd_for_disclosing_bank_acc_details_used_by_scam_syn_for_ml

A 19-year-old man will be charged in court on 10 March 2023 for his suspected involvement in knowingly disclosing his bank account details to another person. His bank account was later used to launder proceeds of crime by scam syndicates.

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