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        Found 6342 results.

        Man Arrested For Theft Of Vehicle Within 12 Hourshttps://www.police.gov.sg/Media-Room/News/20231206_man_arrested_for_theft_of_vehicle_within_12_hours

        The Police have arrested a 27-year-old man for his suspected involvement in a case of theft of motor vehicle.

        Man Charged For Perpetrating A $252 Million GST Missing Trader Fraudhttps://www.police.gov.sg/Media-Room/News/20240408_man_charged_for_perpetrating_a_252_million_gst_missing_trader_fraud

        Following investigations by the Commercial Affairs Department (“CAD”) and the Inland Revenue Authority of Singapore (“IRAS”), a 45-year-old man will be charged in court on 9 April 2024 for his suspected involvement in perpetrating a Goods and Services Tax (“GST”) Missing Trader Fraud involving approximately $252 million in fictitious sales.

        Seven Persons Under Investigation Following A Joint Enforcement Operation Against Illegal Online Gambling Activitieshttps://www.police.gov.sg/Media-Room/News/20240619_Seven_Under_Investigation_A_Enforcement_Against_Illegal_Gambling

        Five men and two women, aged between 17 and 69, are being investigated for their suspected involvement in illegal online gambling activities.

        Three Men Convicted For Failure To Report Movement Of Cash Exceeding SGD 20,000 Out Of Singaporehttps://www.police.gov.sg/Media-Room/News/20240105_three_men_convicted_for_failure_to_report_movement_of_cash_exceeding_sgd_20000

        Three Myanmar nationals were convicted on 26 December 2023 for failing to give a report on the movement of currency valued at SGD 508,925 when they were leaving Singapore.

        Anti-Scam Centre And Four Partnering Banks Utilize Technology In Three-And-A-Half-Month-Long Joint Operation, Successfully Preventing Scam Losses Of Over $69.43 Million For More Than 15,000 Victimshttps://www.police.gov.sg/Media-Room/News/20240109_anti_scam_centre_and_four_partnering_banks_utilize_technology

        The Anti-Scam Centre (ASC) of the Singapore Police Force, in collaboration with four partnering banks, have leveraged Robotic Process Automation (RPA) technology to identify job, investment and other scam victims.

        Man Arrested For Snatch Theft Within Seven Hours https://www.police.gov.sg/Media-Room/News/20240109_man_arrested_for_snatch_theft_within_seven_hours

        The Police have arrested a 25-year-old man for his suspected involvement in a case of snatch theft.

        Man Arrested For Voluntarily Causing Hurt By Dangerous Weaponhttps://www.police.gov.sg/Media-Room/News/20240103_man_arrested_for_voluntarily_causing_hurt_by_dangerous_weapon

        The Police have arrested a 30-year-old man for his suspected involvement in a case of voluntarily causing hurt by dangerous weapon.

        Police Advisory On Phishing SMSes Involving The Impersonation Of Dbs Bankhttps://www.police.gov.sg/Media-Room/News/20240105_Police_Advisory_On_Phishing_SMSes_Involving_The_Impersonation_Of_Dbs_Bank

        The Police would like to alert members of the public to the persistent trend of a phishing scam variant where scammers would impersonate DBS bank through spoofed SMSes, to phish for victims’ online banking usernames, passwords and One-Time Passwords (OTP). Since January 2024, at least 83 victims have fallen prey, with total losses amounting to at least $155,000.

        Police Advisory On Job Scam Involving Social Media Taskshttps://www.police.gov.sg/Media-Room/News/20240108_police_advisory_on_job_scam_involving_social_media_tasks

        The Police would like to alert members of the public to a job scam variant where scammers impersonating as representatives of well-known platforms or online marketing companies, would entice victims by giving them commission for the completion of simple social media tasks to generate social media traction.

        Man To Be Charged For Providing Payment Services Without License, And Possessing Money Believed To Be Benefits Of Criminal Conducthttps://www.police.gov.sg/Media-Room/News/20240110_man_to_be_charged_for_providing_payment_services_without_license

        A 47-year-old man will be charged in court on 11 January 2024 for providing payment services without license, and possessing money believed to be benefits of criminal conduct. The total sum of criminal proceeds amounted to approximately $500,000.

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