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        Found 6342 results.

        Man To Be Charged For Money Laundering And Computer Misuse Act Offenceshttps://www.police.gov.sg/Media-Room/News/20240111_man_to_be_charged_for_money_laundering_and_computer_misuse_act_offences

        A 27-year-old man will be charged in court on 12 January 2024 for his suspected involvement in various offences connected to money laundering activities.

        Appeal For Next-Of-Kin - Mr Kwek Keh Boonhttps://www.police.gov.sg/Media-Room/News/20240115_appeal_for_next_of_kin_mr_kwek_keh_boon

        The Police are appealing for the next-of-kin of 74-year-old Mr Kwek Keh Boon to come forward.

        Seven Persons To Be Charged For Suspected Involvement In Money Mule Activitieshttps://www.police.gov.sg/Media-Room/News/20240110_seven_persons_to_be_charged_for_suspected_involvement_in_money_mule_activities

        Five men and two women, aged between 19 and 52, will be charged in court on 11 January 2024 for their suspected involvement in money mule activities, which include cheating and facilitating unauthorised access to computer materials.

        Police Advisory On Malware Spread Through Fraudulent Postings Involving The Sale Of Cny Goodies https://www.police.gov.sg/Media-Room/News/20240117_police_advisory_on_malware_spread_through_fraudulent_postings_of_cny_goodies

        The Police have observed an emerging variant of malware scam where victims would respond to alleged fraudulent advertisements of food items such as CNY goodies, many of which were posted on Facebook and Instagram.

        Woman Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20240117_woman_arrested_for_loanshark_harassment

        The Police have arrested a 21-year-old woman for her suspected involvement in a case of loansharking harassment.

        Man Arrested For Theft Of Motorcyclehttps://www.police.gov.sg/Media-Room/News/20240117_man_arrested_for_theft_of_motorcycle

        The Police have arrested a 45-year-old man for his suspected involvement in a case of theft of motorcycle.

        Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented Approximately S$1.5 Million In Losses In An Investment Scamhttps://www.police.gov.sg/Media-Room/News/20240116_swift_intervention_by_standard_chartered_bank_and_anti_scam_centre

        On 11 January 2024, the Anti-Scam Centre (ASC) partnered and worked with Standard Chartered Bank (SCB) to avert losses of approximately S$1.5 million in an investment scam.

        More Than S$3 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders; Interpol Red Notices Issued Against Two Fugitives In Anti-Money Laundering Probehttps://www.police.gov.sg/Media-Room/News/20240119_more_than_3billion_in_assets_seized_or_issued_with_prohibition

        In the ongoing investigations into the group of foreign nationals suspected to be involved in laundering the proceeds of their overseas organised crime activities, the Police have issued prohibition of disposal orders in respect of another 55 properties and 15 vehicles.

        Appeal For Information - Mr Haery Bin Monilhttps://www.police.gov.sg/Media-Room/News/20240119_appeal_for_information_mr_haery_bin_monil

        The Police are appealing for the next-of-kin of 70-year-old Mr Haery Bin Monil to come forward.

        Man To Be Charged For Unlicensed Moneylending And Money Laundering Offenceshttps://www.police.gov.sg/Media-Room/News/20240120_man_to_be_charged_for_unlicensed_moneylending_and_money_laundering_offences

        A 49-year-old man will be charged in court on 22 January 2024 for his suspected involvement in unlicensed moneylending and money laundering activities.

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