Skip to main
Secondhand Goods Transaction Record eService will be unavailable from 16 Sep, 6.30pm to 9.30pm due to scheduled maintenance.
Secondhand Goods Transaction Record eService will be unavailable from 16 Sep, 6.30pm to 9.30pm due to scheduled maintenance.
Report Vulnerability Privacy Statement Terms of Use Sitemap
    Toggle notifications

    • EMERGENCIES

      999

    • EMERGENCY SMS

      71999

    • HOTLINE

      1800 255 0000

    • I-Witness

      By Content

      By Year

      MORE FILTERS

      By Content

      By Year

        Search results for ""

        Found 6340 results.

        Man Charged In Relation To A Promissory Note Arrangement Involving Evergreen Group Holdingshttps://www.police.gov.sg/Media-Room/News/20240803_man_charged_in_relation_to_a_promissory_note_arrangement_involving_evergreen_group_holdings

        The Commercial Affairs Department is currently investigating the business activities of a group of companies collectively referred to as Evergreen Group Holdings for alleged fraud. Evergreen Group Holdings includes Evergreen Grp Holdings Pte Ltd, Evergreen GH Pte Ltd, formerly known as Evergreen Assets Management (Singapore) Pte Ltd, Everventures Pte Ltd and other companies.

        Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20240802_man_arrested_for_loanshark_harassment

        The Police have arrested a 28-year-old man for his suspected involvement in a case of loanshark harassment.

        Declaration Of National Day Parade 2024 As An Enhanced Security Special Eventhttps://www.police.gov.sg/Media-Room/News/20240802_declaration_of_national_day_parade_2024_as_an_enhanced_security_special_event

        The National Day Parade (NDP) 2024 will be held at The Padang on 9 August 2024 and has been declared as an ‘Enhanced Security Special Event’ under the Public Order Act 2009.

        Man Arrested For Snatch Theft Within One Hourhttps://www.police.gov.sg/Media-Room/News/20240805_man_arrested_for_snatch_theft_within_one_hour

        The Police have arrested a 29-year-old man for his suspected involvement in a case of snatch theft.

        Police Advisory On The Resurgence Of Social Media Impersonation Scams Involving Compromised Whatsapp Accountshttps://www.police.gov.sg/Media-Room/News/20240806_police_advisory_on_the_resurgence_of_social_media_impersonation_scams

        The Police would like to remind members of the public to remain vigilant against social media impersonation scams. This variant involves scammers gaining access to WhatsApp accounts through the use of fake “WhatsApp Web” websites.

        Woman Arrested For Importation And Possession Of Counterfeit Items For The Purpose Of Tradehttps://www.police.gov.sg/Media-Room/News/20240827_woman_arrested_for_importation_and_possession_of_counterfeit_items

        The Police have arrested a 42-year-old woman for her suspected involvement in the importation and sale of counterfeit goods.

        Man Arrested For Snatch Theft Within Three Hourshttps://www.police.gov.sg/Media-Room/News/20240208_man_arrested_for_snatch_theft_within_three_hours

        The Police have arrested a 31-year-old man for his suspected involvement in a case of snatch theft.

        Man To Be Charged For Forgery And Obstruction Of Justice Offences In Relation To Registration Of Imported Vehicleshttps://www.police.gov.sg/Media-Room/News/20240812_man_to_be_charged_for_forgery_and_obstruction_of_justice_offences

        The Police will be charging a 49-year-old man in court on 13 August 2024 for his suspected involvement in forging documents for the purpose of cheating the Land Transport Authority (“LTA”) into approving applications for the registration of imported vehicles.

        Director Convicted And Jailed Four Weeks For Failing To Use Reasonable Diligence When Signing Letters To Wirecard AGhttps://www.police.gov.sg/Media-Room/News/20240207_director_convicted_and_jailed_four_weeks_for_failing_to_use_reasonable_diligence

        Thilagaratnam S/O Rajaratnam (“Thilagaratnam”), a 60-year-old Singapore citizen who is the sole director of Strategic Corporate Investments Pte Ltd (“Strategic”), pleaded guilty and was convicted on 11 January 2024 for failing to use reasonable diligence in the discharge of the duties of his office. On 7 February 2024, he was sentenced to four weeks imprisonment, and disqualified from acting as a director for five years.

        More Than 300 Suspicious Bank Accounts Frozen In A Joint Operation By Anti-Scam Centre And OCBC To Target Mules Using Technologyhttps://www.police.gov.sg/Media-Room/News/20240820_more_than_300_suspicious_bank_accounts_frozen_in_a_joint_operation

        Officers from the Anti-Scam Centre (ASC) collaborated with OCBC to conduct a joint operation targeting money mules from May to August 2024. More than 300 suspicious bank accounts which were allegedly used to facilitate scam related activities were proactively frozen and over $1.8 million was seized during the joint operation.

        Hover to toggle social media icons SHARE
        Hover to toggle social media icons SHARE