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$20,000 Recovered In China Officals Impersonation Scam https://www.police.gov.sg/Media-Room/News/20200430_ARREST_$20000_RECOVERED_IN_CHINA_OFFICALS_IMPERSONATIONATION_SCAM_CAD

The Police are investigating a 24-year-old man and a 22-year-old woman for their suspected involvement in a China Officials Impersonation scam.

Man Arrested For Loanshark Harassment By Firehttps://www.police.gov.sg/Media-Room/News/20200429_ARREST_MAN_ARRESTED_FOR_LOANSHARK_HARASSMENT_BY_FIRE_CID

The Police have arrested a 23-year-old man for his suspected involvement in a case of loanshark harassment by fire.

Man Investigated For Lodging False Reporthttps://www.police.gov.sg/Media-Room/News/20200428_ARREST_Man_Investigated_For_Lodging_False_Report_L

The Police are investigating 63-year-old man who is believed to have lodged a false report.

Police Advisory – Beware Of Scams Involving Fake News Articles That Promote Investment In Automated Bitcoin Trading Programhttps://www.police.gov.sg/Media-Room/News/20200429_OTHERS_Police_Advisory_On_Fake_News_Articles_Promoting_Investment

The Police would like to alert the public to fake news articles on Facebook that lure people to invest in an automated Bitcoin trading program. In April 2020, there were at least three such Facebook posts that featured Deputy Prime Minister Mr Heng Swee Keat as part of the fake news articles.

Quick Action By Bank Staff And Anti-Scam Centre Prevented Losses Of $50,000 By Two Scam Victimshttps://www.police.gov.sg/Media-Room/News/20200429_ARREST_CAD_Quick_Action_By_Bank_Staff_Anti_Scam_Centre_Prevented_Losses_of_S50000

In March 2020, a 22-year-old woman and a 68-year-old man received calls from scammers claiming to be bank staff and were told that unauthorised transactions had been made with their credit cards and bank accounts. Their calls were subsequently transferred to scammers claiming to be officers from the Chinese authorities who alleged that they were being investigated for transnational crimes. Both of them were persuaded by the scammers to provide their bank details and One-Time Password (OTP). 

Man Arrested For Housebreaking https://www.police.gov.sg/Media-Room/News/20200428_ARREST_Man_arrested_for_housebreaking_G

The Police have arrested a 37-year-old man for his suspected involvement in a case of housebreaking.

Former Chief Executive Officer And Chairman Of Ks Energy Limited Convicted Of Market Rigging Offenceshttps://www.police.gov.sg/Media-Room/News/20210519_former_chief_exec_officer_and_chairmn_of_ks_enrgy_ltd_convctd_of_market_rigging_offences

On 19 May 2021, former Chief Executive officer (CEO) and Chairman of KS Energy Limited (KSE), which is listed on the Mainboard of the Singapore Exchange, was convicted and sentenced for market rigging offences under the Securities and Futures Act, Chapter 289 (SFA).

Man To Be Charged Under Official Secrets Acthttps://www.police.gov.sg/Media-Room/News/20210518_man_to_be_charged_under_official_secrets_act

The Police will be charging a 51-year-old man on 19 May 2021 for wrongful communication of information under Section 5(1) of the Official Secrets Act.

Man Arrested For Housebreaking And Thefthttps://www.police.gov.sg/Media-Room/News/20210518_man_arrested_for_housebreaking_and_theft

The Police have arrested a 49-year-old man for his suspected involvement in a case of housebreaking and theft.

Forfeiture Of Chemical Oil Tanker “Prime South” Involved In Receipt Of Stolen Marine Gas Oil From Shell Refinery At Pulau Bukomhttps://www.police.gov.sg/Media-Room/News/20210518_frfture_of_chem_oil_tnkr_prmsth_inv_in_recpt_of_stln_mar_gas_oil_frm_shell_ref_at_pulaubkm

The chemical oil tanker M/T Prime South (“Prime South”) was seized by the Police in 2018 on suspicion of having received stolen marine gas oil from the Shell Refinery located at Pulau Bukom (“Shell Pulau Bukom”).

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