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Man To Be Charged With Dangerous Driving Causing Death And Other Related Driving Offenceshttps://www.police.gov.sg/Media-Room/News/20240424_man_to_be_charged_with_dangerous_driving_causing_death_and_other_related_driving_offences

On 22 April 2024 at about 7.05am, the Police were alerted to an accident involving four cars, a van and a minibus at the junction of Tampines Avenue 1 and Tampines Avenue 4.

Police Advisory On Fake Bulk Order Scams Targeting Retailers In The Renovation Industryhttps://www.police.gov.sg/Media-Room/News/20240424_Police_Advisory_On_Fake_Bulk_Order_Scams_Targeting_Retailers_In_The_Renovation_Industry

The Police would like to alert members of the public to a re-emergence of fake bulk order scams. This scam variant targets the renovation industry, including renovation contractors, design firms, and suppliers of curtains, blinds, and fabrics. Since 12 April 2024, at least five victims have fallen prey, with total losses amounting to at least $25,000.

Company Director Sentenced For Money Laundering Offences, Offences Under The Penal Code, And Misuse Of Drugs Acthttps://www.police.gov.sg/Media-Room/News/20240424_Company_Director_Sentenced_For_Money_Offences_The_Penal_Code_And_Misuse_Of_Drugs_Act

On 24 April 2024, 34-year-old Muhammad Zahir bin Johana (“Zahir”) was convicted and sentenced to an imprisonment term of nine years, with an enhanced sentence of 450 days’ imprisonment, and three strokes of the cane for the following offences

Change Of Command At Criminal Investigation Departmenthttps://www.police.gov.sg/Media-Room/News/20240424_Change_Of_Command_At_Criminal_Investigation_Department

Senior Assistant Commissioner of Police (SAC) Zhang Weihan (张伟汉) will take on the appointment of Director of Criminal Investigation Department (CID) with effect from 1 May 2024. He will also assume a concurrent appointment as Acting Deputy Commissioner (Investigation and Intelligence) on the same day. He takes over from Deputy Commissioner (Investigation and Intelligence) concurrent Director CID, How Kwang Hwee (侯光辉), who will assume the appointment of Deputy Commissioner (Policy) on the same day.

Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20240425_police_investigate_309_scammers_and_money_mules_in_islandwide_enforcement_operation

Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 12 April 2024 and 25 April 2024.

Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20240705_man_arrested_for_loanshark_harassment

The Police have arrested a 50-year-old man for his suspected involvement in a case of loanshark harassment.

Three Women Arrested For Suspected Involvement In Vice-Related Activitieshttps://www.police.gov.sg/Media-Room/News/20240418_three_women_arrested_for_suspected_involvement_in_vice_related_activities

The Police have arrested three women, aged between 23 and 42, for their suspected involvement in vice-related activities.

Appeal For Next-Of-Kin – Mr Ho Khoon San https://www.police.gov.sg/Media-Room/News/20240422_appeal_for_next_of_kin_mr_ho_khoon_san

The Police are appealing for the next-of-kin of 87-year-old Mr Ho Khoon San to come forward.

Nine Persons To Be Charged For Suspected Involvement In Money Mule Activitieshttps://www.police.gov.sg/Media-Room/News/20240613_nine_persons_to_be_charged_for_suspected_involvement_in_money_mule_activities

Nine persons, aged between 18 and 35, will be charged in court on 14 June 2024 for their suspected involvement in several offences connected to money mule activities, which include abetting by conspiracy to commit cheating, abetting to secure unauthorised access to computer material and unauthorised disclosure of access code.

Man Extradited To Singapore Sentenced To 39 Months’ Imprisonment For Running A Fraudulent Multi-Million Dollar Leveraged Foreign Exchange Investment Schemehttps://www.police.gov.sg/Media-Room/News/20240425_man_extradited_to_singapore_sentenced_to_39-months_imprisonment_for_running_a_fraudulent

On 25 April 2024, Michael Philip Atkins (“Atkins”), a 51-year-old American citizen, was sentenced to 39 months’ imprisonment for one count of fraudulent trading, under Section 340(5) of the Companies Act (Chapter 50, 2006 Revised Edition).

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