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        Found 6342 results.

        33 Men Arrested In Enforcement Operation Against Illegal Gambling Activitieshttps://www.police.gov.sg/Media-Room/News/20200605_ARREST_CID_33_men_arrested_in_enforcement_operation_against_illegal_gambling_activities

        The Police have arrested 33 men, aged between 28 and 81, during an enforcement operation conducted by the Criminal Investigation Department and Police Land Divisions at multiple locations including Jalan Kukoh, Bukit Merah, Toa Payoh, Ang Mo Kio, Eunos Crescent, Boon Lay Place and Marsiling Road on 3 June 2020.

        Three Convicted For Promoting A Prohibited Multi-Level Marketing Schemehttps://www.police.gov.sg/Media-Room/News/20200605_ARREST_CAD_Three_convicted_for_promoting_a_prohibited_multi_level_marketing_scheme

        Between 2013 and 2015, Maxim Capital Limited (“Maxim Capital”), a New Zealand incorporated entity, offered a fund management scheme to investors in Singapore. Maxim Capital promised investors monthly returns of about 6 to 8%, purportedly derived from the company’s trades in leveraged foreign exchange. Investors in the scheme could also receive commissions both from recruiting new investors to the scheme, and from the recruitment efforts of the new investors they brought in through a referral scheme known as the ‘Maxim Trader Compensation Plan’.

        Man Arrested For Series Of Loanshark Harassment https://www.police.gov.sg/Media-Room/News/20200604_ARREST_G_Man_arrested_for_series_of_loanshark_harassment

        The Police have arrested a 31-year-old man for his suspected involvement in a series of loanshark harassment.

        Undischarged Bankrupt Charged For Misappropriating Over $1 Million Intended For Foreign Exchange Investments  https://www.police.gov.sg/Media-Room/News/20200604_ARREST_CAD_Undischarged_bankrupt_charged_for_misappropriating_over_1million

        A 47-year-old woman, an undischarged bankrupt, has been charged in court on 4 June 2020 for misappropriating over $1 million intended for foreign exchange investments as well as other offences.

        Police Day 2020https://www.police.gov.sg/Media-Room/News/20200603_OTHERS_Police_Day_Observance_Ceremony_2020

        The Singapore Police Force (SPF) held the Police Day Observance Ceremony 2020 on 3 June 2020. The Police Day has been commemorated annually on 3 June since 1971. It celebrates SPF’s achievements, recognises the contributions of past and present officers, and brings officers together to renew our pledge to serve Singapore and to carry out our duties with courage, loyalty, integrity and fairness.

        186 People Arrested In Latest Anti-Loansharking Blitzhttps://www.police.gov.sg/Media-Room/News/20200603_ARREST_CID_186_People_Arrested_In_Latest_Anti_Loansharking_Blitz

        The Police have arrested 112 men and 74 women, aged between 18 and 70, for their suspected involvement in loansharking activities in an operation conducted between 18 May 2020 and 29 May 2020.

        Man Arrested For Suspected Involvement In Money-Laundering Linked To Series Of Sexual Service Scamhttps://www.police.gov.sg/Media-Room/News/20200610_ARREST_G_MAN_ARRESTED_FOR_SUSPECTED_INVOLVEMENT_IN_MONEY_LAUNDERING

        The Police have arrested a 26-year-old man for his suspected involvement in money laundering, which is linked to a series of sexual service scam cases. 

        Man Arrested For Public Nuisancehttps://www.police.gov.sg/Media-Room/News/20210523_man_arr_for_public_nuisance

        On 23 May 2021 at 10.13am, the Police were alerted to a case of an assault on a MRT train along the Downtown line, in the vicinity of 60 Bukit Timah Road.

        Police Statement On Online Post Questioning The Accuracy Of Police’s Clarifications For An Incident On 17 May 2021 At Yishun Avenue 5https://www.police.gov.sg/Media-Room/News/20210525_pol_statement_on_onl_post_ques_the_acc_of_pol_clrfctns_for_incident_on_20210517_at_yishun

        The Police are aware of an online post which alleged that inaccuracies were contained in the Police’s statement, “Clarifications on Online Post Accusing Police Officers of Bullying,” issued on 19 May 2021.

        Former Pawnshop Director To Be Charged For Misappropriating More Than $5.4 Millionhttps://www.police.gov.sg/Media-Room/News/20200615_ARREST_CAD_Former_pawnshop_Director_to_be_charged_for_misappropriating

        A 34-year-old man will be charged in court on 16 June 2020 for criminal breach of trust, falsification of accounts, cheating and related money-laundering offences amounting to the total financial loss of more than $5.4 million incurred by the company he was employed at, a pawnshop, during the time of the offences.

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