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Woman Arrested For Voluntarily Causing Hurt To A Police Officer, Insulting Two Mall Staff And Not Wearing Her Mask Properlyhttps://www.police.gov.sg/Media-Room/News/20200508_ARREST_L_WOMAN_ARRESTED_FOR_VOLUNTARILY_CAUSING_HURT_TO_A_POLICE_OFFICER

The Police have arrested a 40-year-old Singaporean woman for voluntarily causing hurt to deter a Police officer from carrying out her duty, insulting two mall staff, and not wearing her mask properly.

Five Arrested For Unauthorised Transactions Using Found Debit/Credit Cards https://www.police.gov.sg/Media-Room/News/20200513_ARREST_CAD_FIVE_ARRESTED_FOR_UNAUTHORISED_TRANSACTIONS_USING_FOUND_DEBIT_CREDIT_CARDS

The Police have arrested five men, aged between 18 and 27, for their suspected involvement in using found debit/credit cards to make unauthorised transactions in two separate cases.

Man Charged For A Series Of Cheating Involving Loans Of More Than S$2 Millionhttps://www.police.gov.sg/Media-Room/News/20200610_ARREST_CAD_MAN_CHARGED_FOR_A_SERIES_OF_CHEATING_INVOLVING_LOANS

A 61-year-old man will be charged in court on 11 June 2020 for his suspected involvement in a series of cheating involving loans of more than S$2 million disbursed to a company by an overseas bank located in Singapore. The man is a former Managing Director of the company.

Man Arrested For Public Nuisance And Voluntary Causing Hurt https://www.police.gov.sg/Media-Room/News/20200611_ARREST_J_Man_arrested_for_public_nuisance_and_voluntarily_causing_hurt

The Police have arrested a 52-year-old man for public nuisance and voluntarily causing hurt.

Man And Woman Charged For A Series Of Cheating Offences Involving Loans Of More Than USD$340 Millionhttps://www.police.gov.sg/Media-Room/News/20200611_ARREST_CAD_Man_and_woman_charged_for_a_series_of_cheating_offences_involving_loans

A 34-year-old woman and a 60-year-old man will be charged in court on 12 June 2020 for their suspected involvement in a series of cheating offences involving loans amounting to more than USD$340 million disbursed to a company by eight banks located in Singapore and Hong Kong. The 34-year-old woman is the former Treasury Manager, while the 60-year-old man is the former Chief Finance Officer, of the company.

Woman Arrested For Shop Theft https://www.police.gov.sg/Media-Room/News/20200521_ARREST_G_Woman_Arrested_For_Shop_Theft

The Police have arrested a 33-year-old woman for her suspected involvement in two cases of shop theft.

Loanshark Runner Arrestedhttps://www.police.gov.sg/Media-Room/News/20200521_ARREST_G_Loanshark_Runner_Arrested

The Police have arrested a 45-year-old man for his suspected involvement in assisting the loansharks in their business.

14 People To Be Charged For Abusive And Irresponsible Behaviour Relating To Non-Compliance Of Safe Distancing Measureshttps://www.police.gov.sg/Media-Room/News/20200521_ARREST_CID_14_People_To_Be_Charged_For_Abusive_And_Irresponsible_Behaviour_Relating

Eleven men and three women, aged between 20 and 65, will be charged in court on 22 May 2020 for abusive and irresponsible behaviour related to non-compliance with safe distancing measures (SDM) during the COVID-19 circuit breaker period.

Police Advisory On Internet Love Scamshttps://www.police.gov.sg/Media-Room/News/20200520_OTHERS_Police_Advisory_on_Internet_Love_Scams

The number of internet love scam cases reported between January and March 2020 is a concern. Internet love scam cases increased by 33.6% (44 cases) to 175 cases between January to March 2020, from 131 cases in the same period last year. The total amount cheated decreased to at least S$6.6 million between January to March 2020, from at least S$7.1 million in the same period last year.

Man Convicted For Defrauding CFD Provider And Unauthorised Tradinghttps://www.police.gov.sg/Media-Room/News/20210519_man_convicted_for_defrauding_cfd_provider_and_unauthorised_trading

On 27 April 2021, a 49-year-old man was convicted and sentenced for his involvement for offences under the Securities and Futures Act, Chapter 289 (“SFA”).

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