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        Found 6344 results.

        More Than 12,500 Potential Scam Victims Alerted In Joint Operation Between Anti-Scam Centre And Six Partnering Banks https://www.police.gov.sg/Media-Room/News/20240507_more_than_12500_potential_scam_victims

        The Singapore Police Force’s Anti-Scam Centre (ASC) and six banks utilised Robotic Process Automation (RPA) technology in a coordinated effort to identify victims of job, investment, fake friend call and e-commerce scams, with the objective of alerting these victims early of the deceptive schemes they were entrenched in, to mitigate financial losses for potential scam victims.

        Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20240509_man_arrested_for_loanshark_harassment

        The Police have arrested a 39-year-old man for his suspected involvement in a case of loanshark harassment.

        Man Arrested For Outrage Of Modestyhttps://www.police.gov.sg/Media-Room/News/20240509_man_arrested_for_outrage_of_modesty

        The Police have arrested a 34-year-old man for his suspected involvement in a case of outrage of modesty.

        Two Men Allegedly Involved In Overseas Online Gambling Syndicate Are Part Of Singapore’s S$3 Billion Anti-Money Laundering Probehttps://www.police.gov.sg/Media-Room/News/20240522_two_men_allegedly_involved_in_overseas_online_gambling_syndicate_are_part_of_singapores

        We refer to media reports about two men, aged 37 and 39, who have been listed in overseas notices for their alleged involvement in an online gambling syndicate.

        Four Members Of The Public Presented With Public Spiritedness Award For Saving A Lifehttps://www.police.gov.sg/Media-Room/News/20240523_four_members_of_the_public_presented_with_public_spiritedness_award_for_saving_a_life

        On 23 May 2024, Bedok Police Division presented the Public Spiritedness Award to four members of the public for preventing a man from falling off the ledge of a residential block in Tampines.

        Man Arrested For Attempted Housebreaking And Theft Within Six Hour https://www.police.gov.sg/Media-Room/News/20240526_man_arrested_for_attempted_housebreaking_and_theft_within_six_hour

        The Police have arrested a 36-year-old man for his suspected involvement in a case of attempted housebreaking and theft.

        Fifth Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probehttps://www.police.gov.sg/Media-Room/News/20240430_fifth_man_sentenced_for_forgery_and_money_laundering_offences

        On 30 April 2024, Zhang Ruijin (“Zhang”), a 45-year-old Chinese national, was convicted and sentenced to 15 months’ imprisonment for two counts of fraudulently using a forged document, an offence under Section 471 read with Section 465 of the Penal Code (“the Penal Code”), and one count of money laundering under Section 47AA of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”). An additional five charges were taken into consideration for sentencing.

        Man Arrested For Armed Robbery Within 16 Hourshttps://www.police.gov.sg/Media-Room/News/20240502_man_arrested_for_armed_robbery_within_16_hours

        The Police have arrested a 28-year-old man for his suspected involvement in a case of armed robbery with hurt.

        Eight Persons To Be Charged For Traffic-Related Offences https://www.police.gov.sg/Media-Room/News/20240514_eight_persons_to_be_charged_for_traffic_related_offences

        Seven men, aged between 23 and 39, will be charged in court on 15 May 2024 for driving a motor vehicle without a valid driving licence and insurance coverage.

        Woman To Be Charged With Multiple Offences Including Money Laundering And Cheatinghttps://www.police.gov.sg/Media-Room/News/20240515_woman_to_be_charged_with_multiple_offences_including_money_laundering_and_cheating

        A 41-year-old woman, who is a director of a Singapore-registered company (“Company”) will be charged in Court on 16 May 2024 for her suspected involvement in several offences including money laundering, engaging in a conspiracy to cheat a local bank and knowingly being a party to fraudulent trading.

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