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Police Keep Up Pressure on Loansharking Activities – 118 Arrested in Latest Crackdownhttps://www.police.gov.sg/Media-Room/News/20160324_arrest_118_loansharking_activities_cid

The official Singapore Police Force website. The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore.

Man Arrested For Outrage Of Modestyhttps://www.police.gov.sg/Media-Room/News/20200727_man_arr_oom_j

The official Singapore Police Force website. The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore.

Police Investigate 321 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20210508_police_investigate_321_scammers_and_money_mules_in_islandwide_enforcement_ops

Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-week operation between 24 April and 7 May 2021. A total of 196 men and 125 women, aged between 16 and 75, are currently assisting with investigations for their suspected involvement in scams, as scammers or money mules. The suspects are believed to be involved in 578 cases of scams, comprising mainly of Internet love scams, e-commerce scams, Government official impersonation scams, China officials impersonation scams, investment scams, fake gambling platform scams, and loan scams, where victims lost more than $8.4 million.

Five Investigated For Suspected Involvement In Sexual Services Scamshttps://www.police.gov.sg/Media-Room/News/20210508_five_investigated_for_suspected_involvement_in-sexual_services_scams

The Police are investigating five men, aged between 19 to 50, for their suspected involvement in five cases of sexual services scams.

Police Advisory On Fake Job Advertisements For E-Commerce Platformshttps://www.police.gov.sg/Media-Room/News/20210512_police_advisory_on_fake_job_advertisements_for_e-commerce_platforms

The Police would like to alert the public to a new trend where scammers posted fake Facebook job advertisements or sent unsolicited WhatsApp messages to victims, offering a part-time job as an affiliate marketing associate on e-commerce platforms.

Four Men Charged For Laundering Fraudulent VAT Refunds From Overseas, Failure To Declare Cross Border Physical Movement Of Cash And/ Or Failure To Declare Goods Imported Into Singaporehttps://www.police.gov.sg/Media-Room/News/20221213_four_men_charged_for_laundering_fraudulent_vat_refunds

Four men have been charged for engaging in a conspiracy to launder fraudulent Value-Added-Tax (“VAT”) refunds from the United Kingdom. They are, a 34-year-old male, Yeo Alan (“Alan”), a 27-year-old male, Siddhartha Ikeda s/o Asai Thamby (“Siddhartha”), a 40-year-old male, Ng Wai Wah, Kelvin (“Kelvin”) and a 39-year old male, M J-Earn Joesz (“M J”).

759 Investigated In Island-Wide Multi-Agency Enforcement Blitz Over The Last Three Weekshttps://www.police.gov.sg/Media-Room/News/20221215_759_invstgtd_in_islandwide_multiagency_enfrcmnt_blitz_over_the_last_3_wks

A total of 464 men and 295 women, aged between 15 and 88, are being investigated for various offences, following an island-wide multi-agency enforcement blitz that was conducted from 21 November to 14 December 2022.

Ten People To Be Charged For Non-Compliance With Safe Distancing Measures During Phase Twohttps://www.police.gov.sg/Media-Room/News/20200721_Ten-People-To-Be-Charged-For-Non-Compliance-With-Safe-Distancing-Measures-During-Phase-Two

Five men and five women, aged between 19 and 33, will be charged in court on 22 July 2020 for not complying with safe distancing measures (SDM) under the COVID-19 (Temporary Measures) (Control Order) Regulations 2020.

Man Arrested For Unauthorised Online Transactions Using Stolen Credit Card Informationhttps://www.police.gov.sg/Media-Room/News/20200721_Man-Arrested-For-Unauthorised-Online-Transactions-Using-Stolen-Credit-Card-Information

The police have arrested a 38-year-old man for his suspected involvement in using stolen credit card information to make unauthorised transactions.

Man Arrested For Cheatinghttps://www.police.gov.sg/Media-Room/News/20200722_Man-Arrested-For-Cheating

The police have arrested a 25-year-old man for his suspected involvement in a case of cheating.

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