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Founder Of Hin Leong Trading (Pte) Ltd Charged With 105 Additional Counts Of Cheating, Abetment Of Forgery Of A Valuable Security And Abetment Of Forgeryhttps://www.police.gov.sg/Media-Room/News/20210624_founder_of_hin_leong_trading_pte_ltd_chrgd_w_105_add_counts_of_cheating_aof_of_val_sec_aof

On 24 June 2021, Lim Oon Kuin, founder of Hin Leong Trading (Pte) Ltd (“Hin Leong”), was charged in court with an additional 105 charges for the offences of cheating, abetment of forgery of a valuable security, and abetment of forgery.

Transnational Job Scam Syndicate Crippled Through Joint Regional Effortshttps://www.police.gov.sg/Media-Room/News/20210625_transnational_job_scam_syndicate_crippled_through_joint_regional_efforts

The Commercial Affairs Department (CAD) of the Singapore Police Force, together with the Johor Police Contingent (JPC) and the Commercial Crime Investigation Department (CCID) of the Royal Malaysia Police (RMP), dismantled a transnational job scam syndicate based in Johor, Malaysia, in a successful joint investigation.

Three Former Key Management Executives Of Raffles United Holdings Limited Charged For False Tradinghttps://www.police.gov.sg/Media-Room/News/20210723_three_former_key_management_ex_of_raffles_united_holdings_ltd_charged_for_false_trading

Three former key management executives of Raffles United Holdings Limited (RUHL), a company previously listed on the Mainboard of the Singapore Exchange, were charged today for false trading offences under the Securities and Futures Act (SFA).

Six Persons To Be Charged For Offences Under The Massage Establishments Act And Public Entertainments Acthttps://www.police.gov.sg/Media-Room/News/20210723_six_persons_to_be_charged_for_offences_under_the_massage_est_act_and_pub_ent_act

The Police are charging four women and two men, aged between 31 and 61, in court on 23 July 2021 for offences under the Massage Establishments Act and Public Entertainments Act.

Police Advisory On Phishing Scams Involving False Advertisements On Sale Of Crabshttps://www.police.gov.sg/Media-Room/News/20210727_police_advisory_on_phishing_scams_involving_false_advertisements_on_sale_of_crabs

In July 2021, the Police have received several reports of a phishing scam involving purported false advertisements on the sale of crabs with total losses amounting to more than $15,000.

Woman Arrested For Murderhttps://www.police.gov.sg/Media-Room/News/20210715_woman_arrested_for_murder

The Police have arrested a 39-year-old woman for her suspected involvement in the murder of a 51-year-old man.

Man Arrested For Murderhttps://www.police.gov.sg/Media-Room/News/20210714_man_arrested_for_murder

The Police have arrested a 43-year-old man for his suspected involvement in the murder of a 46-year-old man.

Man Investigated For Providing False Information To A Public Servanthttps://www.police.gov.sg/Media-Room/News/20210712_man_investigated_for_providing_false_information_to_a_public_servant

The Police are investigating a 72-year-old man for allegedly providing false information to a public servant.

Police Advisory On New Variant Of Phishing Scams Targeting Bank Customers With Spoofed Short Message Service (SMS)https://www.police.gov.sg/Media-Room/News/20210710_police_advisory_on_new_variant_of_phishing_scams_targeting_bank_customers_with_spoofed

The Police would like to alert the public on the re-emergence of phishing scams targeting bank customers, where scammers had spoofed SMSes and tricked victims into thinking that the messages sent by the scammers were from the bank. Between the period of January and May 2021, there were 374 cases of banking-related phishing scams, with the total loss amounting to about S$1.07million.

Man Investigated For Providing False Information To Public Servanthttps://www.police.gov.sg/Media-Room/News/20210711_man_investigated_for_providing_false_information_to_public_servant

The Police are investigating a 61-year-old man for allegedly providing false information to a public servant.

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