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        Two Men To Be Charged For Allowing Their Bank Accounts To Be Used To Receive Criminal Proceeds From Scamhttps://www.police.gov.sg/Media-Room/News/20221101_two_men_to_be_charged_for_allowing_their_bank_accs_to_be_used_to_receive_criminal_proceeds

        Two men, aged 23 and 29, will be charged in court on 2 November 2022 for allegedly acting as money mules by allowing their bank accounts to be used to receive criminal proceeds from a China Officials Impersonation Scam.

        Remittance Company In Singapore Charged For Failure To File A Suspicious Transaction Reporthttps://www.police.gov.sg/Media-Room/News/20221025_remittance_company_in_singapore_charged_for_failure_to_file_a_suspicious_transaction_report

        A remittance company in Singapore was charged in court on 25 October 2022 for allegedly failing to file a Suspicious Transaction Report (STR) under Section 39(2) of the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A (“CDSA”).

        Police Advisory On Staged Kidnapping Cases Orchestrated By Fake China Government Officialshttps://www.police.gov.sg/Media-Room/News/20221028_police_advisory_on_staged_kidnapping_cases_orchestrated_by_fake_china_gov_officials

        The Singapore Police Force (SPF) and Cambodian National Police (CNP) launched joint investigations and traced two victims of staged kidnap scam in two separate cases on 21 and 25 October 2022.

        129 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activitieshttps://www.police.gov.sg/Media-Room/News/20221101_129_persons_inv_in_latest_blitz_against_unlicensed_moneylending_activities

        The Police are investigating 129 persons, aged between 15 and 71, for their suspected involvement in unlicensed moneylending activities.

        Police Advisory On The Re-Emergence Of Email Phishing Scams Involving Singapore Companieshttps://www.police.gov.sg/Media-Room/News/20221103_police_advisory_on_the_re-emergence_of_email_phishing_scams_involving_sg_companies

        The Police would like to alert members of the public on the re-emergence of phishing scams involving emails purportedly sent from Singapore Post (SingPost) and Singtel with a fraudulent URL link embedded. Since January 2022, at least 85 victims had fallen prey to such email phishing scams, with total losses amounting to at least $237,000.

        Man Arrested For Theft Of Vehicleshttps://www.police.gov.sg/Media-Room/News/20221103_man_arr_for_theft_of_vehicles

        The Police have arrested a 45-year-old man for his suspected involvement in two cases of theft of motor vehicle.

        Woman To Be Charged For Using Insulting Words Towards A Public Servant And For Disorderly Behaviour During Court Hearinghttps://www.police.gov.sg/Media-Room/News/20221111_woman_to_be_charged_for_using_insulting_words_towards_a_public_servant

        The Police will be charging a 52-year-old woman on 11 November 2022 for offences under the Miscellaneous Offences (Public Order and Nuisance) Act and the Protection from Harassment Act for her actions during a court hearing on 18 August 2021.

        Man Convicted For Setting Up Company And Opening Bank Accounts To Facilitate Money Launderinghttps://www.police.gov.sg/Media-Room/News/20221103_man_convicted_for_setting_up_company_and_opening_bank_accs_to_facilitate_money_laundering

        On 3 November 2022, Leo Shiou Juangq (“Leo”), a 55-year old man, was convicted of an offence under Section 44(1)(a) of the Corruption, Drug Trafficking and Other Serious Offences (Confiscation of Benefits) Act (“CDSA”), Chapter 65A, for being concerned in an arrangement to facilitate another person’s control of benefits from criminal conduct and an offence under Section 157(1) of the Companies Act, Chapter 50, for failing to exercise reasonable diligence as the director of a company.

        Man Arrested For A Series Of E-Commerce Scams Involving Sale Of Electronic Goodshttps://www.police.gov.sg/Media-Room/News/20221107_man_arrested_for_a_series_of_ecommerce_scams_involving_sale_of_electronic_goods

        The Police have arrested a 45-year-old man for his suspected involvement in a series of e-commerce scams involving the sale of electronic goods.

        Singapore Ride Safe 2022https://www.police.gov.sg/Media-Room/News/20221105_singapore_ride_safe_2022

        On 5 November 2022, the Traffic Police (TP) and Singapore Road Safety Council (SRSC), with support from the Land Transport Authority (LTA), launched the Singapore Ride Safe (SRS) 2022 Campaign to promote safe riding behaviours among motorcyclists.

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