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        13 Persons Investigated For Non-Compliance With Safe Distancing Measureshttps://www.police.gov.sg/Media-Room/News/20210503_13_pers_invstigtd_for_noncompliance_with_safe_distancing_measures

        The Police are investigating five men and eight women, aged between 21 and 33, for alleged non-compliance with safe distancing measures under the COVID-19 (Temporary Measures) (Control Order) Regulations 2020.

        Founder Of Hin Leong Trading (Pte) Ltd Charged With 23 Additional Counts Of Forgery For The Purpose Of Cheating And Forgery Simpliciterhttps://www.police.gov.sg/Media-Room/News/20210430_fndr_hin_leong_trd_ptltd_chrgd_w_23_add_cnts_of_frgry_fr_-prpse_of_chtng_and_frgry_simpctr

        On 30 April 2021, Lim Oon Kuin, founder of Hin Leong Trading (Pte) Ltd (“Hin Leong”), was charged in court with an additional 23 charges for the offences of abetment of forgery for the purpose of cheating, and abetment of forgery simpliciter.

        Two Men Charged For Allegedly Defrauding Clients To Invest In A Fraudulent Investment Schemehttps://www.police.gov.sg/Media-Room/News/20210430_2_men_charged_for_allegedly_defrauding_clients_to_invest_in_a_fraudlnt_investmnt_scheme

        On 30 April 2021, a 35-year-old man who is a director of Pareto International Holding Ltd (“Pareto International”), and formerly a director of Pareto SG Pte Ltd (“Pareto SG”) and Veritas Solutions Limited (“Veritas Solutions”), was charged in court with additional charges in relation to his involvement in an alleged fraudulent investment scheme.

        Police Advisory On Government Officials Impersonation Scams Involving Fake Police Warrant Cardhttps://www.police.gov.sg/Media-Room/News/20210429_police_advisry_on_gvrnmnt_officials_impersonation_scams_inv_fake_police_warrnt_card

        The Police would like to alert members of the public to a variant of Government Officials Impersonation Scam (GOIS) where scammers allegedly posed as officers from the Singapore Police Force (SPF) and presented a fake SPF warrant card to validate their identity in order to convince the victims that they were under investigations.

        Woman Arrested For A Series Of Home Rental Scamshttps://www.police.gov.sg/Media-Room/News/20210428_woman_arrested_for_a_series_of_home_rental_scams

        The Police have arrested a 46-year-old woman for her suspected involvement in a series of home rental scams.

        Woman To Be Charged For Maid Abusehttps://www.police.gov.sg/Media-Room/News/20210427_woman_to_be_charged_for_maid_abuse

        The Police will be charging a 42-year-old woman on 28 April 2021 for various hurt offences under the Penal Code against her former domestic worker, a 49-year-old Indonesian woman.

        Man To Be Charged For Operating An Unlicensed Massage Establishmenthttps://www.police.gov.sg/Media-Room/News/20210427_man_to_be_charged_for_operating_an_unlicensed_massage_establishment

        The Police will be charging a 68-year-old man in court on 28 April 2021 for his suspected involvement in operating an unlicensed massage establishment along Yio Chu Kang Road.

        Police Advisory On Fake Sms With Spoofed Bank Headershttps://www.police.gov.sg/Media-Room/News/20210426_police_advisory_on_fake_sms_with_spoofed_bank_headers

        The Police would like to alert the members of the public to a re-emerging trend where scammers would send fake SMSes with spoofed SMS headers of banks to victims, claiming that the victims’ cards have been suspended.

        Man Swiftly Arrested For Theft Of Motorcyclehttps://www.police.gov.sg/Media-Room/News/20210429_man_swiftly_arrested_for_theft_of_motorcycle

        The Police have arrested a 25-year-old man for his suspected involvement in a case of theft of motorcycle.

        Police Advisory On Scams Involving Compromised WhatsApp Accounts Used For Fake Donation Drive To Purchase Oxygen Concentrator Machineshttps://www.police.gov.sg/Media-Room/News/20210507_police_advisory_on_scams_inv_comp_wa_accs_used_for_fake_donation_drive_to_purchase_ocms

        The Police would like to alert the public to a new variant of scam where the scammers are using compromised WhatsApp accounts to solicit donations for the purchase of Oxygen Concentrator Machines to be sent to India.

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