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        Found 6342 results.

        Man To Be Charged For Suspected Involvement In Money-Laundering Activitieshttps://www.police.gov.sg/Media-Room/News/20230126_man_to_be_charged_for_suspected_involvement_in_money-laundering_activities

        A 32-year-old man will be charged in court on 27 January 2023 for his suspected involvement in money-laundering activities under the Corruption, Drug Trafficking and Other Serious Offences (Confiscation of Benefits) Act 1992 (“CDSA”).

        Police Investigate 271 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20230126_police_inv_271_scammers_and_money_mules_in_island-wide_enforcement_op

        Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 13 and 26 January 2023. A total of 184 men and 87 women, aged between 16 and 81, are assisting in investigations for their suspected involvement in scams as scammers or money mules. The suspects are believed to be involved in more than 959 cases of scams, comprising mainly phishing scams, e-commerce scams, job scams, Internet love scams, investment scams and Government Officials impersonation scams, where victims reportedly lost over $5.3 million.

        Former CEO And Director Of Xpress Holdings Limited Charged For Breaching Disclosure Obligationshttps://www.police.gov.sg/Media-Room/News/20230127_former_ceo_and_director_of_xpress_holdings_limited_charged

        On 27 January 2023, Fong Kah Kuen (“Fong”), former chief executive officer (“CEO”) and director of Xpress Holdings Limited (“Xpress”) (now known as A-Smart Holdings Ltd), was charged with 14 counts under Section 133 of the Securities and Futures Act (“SFA”) and one count under Section 137(1) of the SFA for breaching disclosure obligations of a CEO/director and substantial shareholder respectively.

        Man Arrested For A Series Of Illegally Obtaining Personal Particulars Trough Fraudulent QR Codeshttps://www.police.gov.sg/Media-Room/News/20230203_man_arrested_for_a_series_of_illegally_obtaining_personal_particulars

        The Police have arrested a 39-year-old man for his suspected involvement in a series of fraudulent QR codes, masquerading as the OneService (OS) Lite QR code, pasted at the Bukit Batok estate to obtain personal particulars.

        Man Arrested For Rash Act, Drug-Related Offences, Theft And Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20210529_man_arrested_for_rash_act_drug_related_offences_theft_and_loanshark_harassment

        The Police have arrested a 31-year-old man for his suspected involvement in a case of loanshark harassment, rash act and drug-related offences. The man was also wanted by the Police for theft and dangerous driving and by the Central Narcotics Bureau (CNB) for other drug-related offences.

        38 Persons Under Investigations For Non-Compliance With Safe Distancing Measures At Illegal Public Entertainment Outletshttps://www.police.gov.sg/Media-Room/News/20210529_38pax_under_inv_for_noncomplce_with_sdm_at_illegal_public_entertainment_outlets

        The Police are investigating 28 men and 10 women, aged between 14 and 39, for alleged non-compliance with safe distancing measures under the COVID-19 (Temporary Measures) (Control Order) Regulations 2020 in two separate incidents at illegal public entertainment outlets.

        Three Men Arrested For Being Members Of An Unlawful Societyhttps://www.police.gov.sg/Media-Room/News/20210528_three_men_arrested_for_being_members_of_an_unlawful_society

        The Police have arrested three men, aged between 45 and 62, for being members of an unlawful society in relation to an incident where gang slogans were heard during a funeral procession.

        Man Arrested For Using Criminal Force To Deter A Public Servant From Discharge Of Duties When Advised To Wear A Maskhttps://www.police.gov.sg/Media-Room/News/20210528_man_arr_for_using_crim_force_to_deter_a_ps_from_dschrge_of_duties_when_adv_to_wear_a_mask

        The Police are investigating a 54-year-old man for allegedly using criminal force against police officers, as well as non-compliance with the COVID-19 (Temporary Measures) (Control Order) Regulations 2020, amongst other offences.

        Two Men Under Investigation For China Official Impersonation Scamhttps://www.police.gov.sg/Media-Room/News/20210526_two_men_under_inv_for_china_official_impersonation_scam

        The Police have arrested a 33-year-old man for his suspected involvement in a case of China official impersonation scam (COIS). A 61-year-old man is also being investigated for his suspected involvement in the case.

        Two Men Arrested For Theft Of Motorcyclehttps://www.police.gov.sg/Media-Room/News/20200427_ARREST_Two_Men_Arrested_For_Theft_Of_Motorcycle_G

        The Police have arrested two men, aged 26 and 27, for their suspected involvement in a case of theft of a motor vehicle.

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