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Two Women Arrested For Mischief By Fire With Intent To Cause Damage To Propertyhttps://www.police.gov.sg/Media-Room/News/20240619_two_women_arrested_for_mischief_by_fire_with_intent_to_cause_damage_to_property

The Police have arrested two women, aged 21 and 26, for their suspected involvement in a case of mischief by fire with intent to cause damage to property.

Six Persons To Be Charged For Shop Theft https://www.police.gov.sg/Media-Room/News/20240623_six_persons_to_be_charged_for_shop_theft

The Police will be charging five men and a woman, aged between 17 and 52, for their suspected involvement in separate cases of shop theft.

Swift Intervention By Anti-Scam Centre And Uob In Government Official Impersonation Scam Cases Prevented Over $698,000 In Losseshttps://www.police.gov.sg/Media-Room/News/20240624_swift_intervention_by_antiscam_centre_and_uob_in_government_official_impersonation

On 16 May 2024, the Anti-Scam Centre (ASC) and UOB successfully prevented losses of over $698,000 in two cases of Government Official Impersonation Scam. ASC and UOB had acted swiftly to intercept the funds and engage the victims, convincing them of the deceptive schemes they were entrenched in.

Man Arrested Within Three Hours For Carrying Offensive Weapons In Public Placeshttps://www.police.gov.sg/Media-Room/News/20240611_Man_Arrested_Within_Three_Hours_For_Carrying_Offensive_Weapons_In_Public_Places

The Police have arrested a 62-year-old man for his suspected involvement in a case of carrying offensive weapons in public places, within three hours of receiving the report.

Man Arrested For Assisting Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20240626_man_arrested_for_assisting_loanshark_harassment

The Police have arrested a 45-year-old man for his suspected involvement in a case of assisting unlicensed moneylending business.

Four Men To Be Charged With Cheating And Money Laundering Offences https://www.police.gov.sg/Media-Room/News/20240625_four_men_to_be_charged_with_cheating_and_money_laundering_offences

Four men, aged between 35 and 63, will be charged in court on 26 June 2024 for their suspected involvement in cheating and money laundering offences.

Multi Agency Enforcement Operations At Changi Airporthttps://www.police.gov.sg/Media-Room/News/20240625_multi_agency_enforcement_operations_at_changi_airport

Officers from the Singapore Police Force (SPF), Immigration & Checkpoints Authority (ICA), Central Narcotics Bureau (CNB), Singapore Customs (Customs), National Parks Board (NParks) and Health Sciences Authority (HSA) conducted multi-agency enforcement operations at Singapore Changi Airport from 17 to 23 June 2024.

Swift Intervention By Anti-Scam Centre And Partner Banks Prevented S$186,000 In Losses In Two Separate Scam Caseshttps://www.police.gov.sg/Media-Room/News/20240514_swift_Intervention_by_antiscam_centre_and_partner_banks

In April 2024, the Anti-Scam Centre (ASC) worked with DBS Bank and UOB Bank in two separate scam cases, preventing a total of S$186,000 in losses for the victims.

Seventh Man Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probehttps://www.police.gov.sg/Media-Room/News/20240523_seventh_man_sentenced_for_forgery_and_money_laundering_offences_in_antimoney

On 23 May 2024, Chen Qingyuan (“Chen”), a 34-year-old Cambodian national, was convicted and sentenced to 15 months’ imprisonment for one count of fraudulently using a forged document, an offence under Section 471 read with Section 465 and Section 109 of the Penal Code (“the Penal Code”) and two counts of money laundering under Section 55 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”). An additional seven charges were taken into consideration for sentencing.

Woman Sentenced For Forgery And Money Laundering Offences In Anti-Money Laundering Probehttps://www.police.gov.sg/Media-Room/News/20240530_woman_sentenced_for_forgery_and_money_laundering_offences_in_antimoney_laundering_probe

On 30 May 2024, Lin Baoying (“Lin”), a 44-year-old female 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(1) punishable under Section 47AA(2) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (“CDSA”). An additional seven charges were taken into consideration for sentencing.

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