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Former Bank Officer Convicted For Assisting Another To Retain Benefits From Criminal Conducthttps://www.police.gov.sg/Media-Room/News/20221020_frmr_bank_officer_convicted_for_assisting_another_to_retain_benefits_from_criminal_conduct

On 19 July 2022, a 35-year-old former bank officer, Phua Wee Hao (“Phua”), was convicted of one count of an offence under Section 44(1)(a) of the Corruption Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, Chapter 65A (“CDSA”) and two counts of abetting others to fail to exercise reasonable diligence in the discharge of their duties as a director under Section 157(1) of the Companies Act, Chapter 50 ("Companies Act"), read with Section 109 of the Penal Code, Chapter 224 (“Penal Code”). On 20 October 2022, he was sentenced to eight months and one week imprisonment and a fine of $8,000.

Three Former Management Executives Of New Silkroutes Group Limited And A Market Maker Charged For False Tradinghttps://www.police.gov.sg/Media-Room/News/20230920_three_former_management_executives_of_new_silkroutes_group_limited

Former Chief Executive Officer of New Silkroutes Group Limited (NSG), Goh Jin Hian, former Chief Corporate Officer, Oo Cheong Kwan Kelvyn, and former Finance Director, Teo Thiam Chuan William, were charged in court today with false trading offences under the Securities and Futures Act (SFA).

Man Arrested For Voyeurismhttps://www.police.gov.sg/Media-Room/News/20231011_man_arrested_for_voyeurism

The Police have arrested a 33-year-old man for his suspected involvement in a series case of voyeurism.

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.

Appeal For Information – Mr Loh Fook Senghttps://www.police.gov.sg/Media-Room/News/20231002_appeal_for_information_mr_loh_fook_seng

The official Singapore Police Force website. The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore.

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.

Appeal For Information – Mr Low See Teehttps://www.police.gov.sg/Media-Room/News/20231002_appeal_for_information_mr_low_see_tee

The Police are appealing for the next-of-kin of 72-year-old Mr Low See Tee to come forward.

Woman Arrested For Murderhttps://www.police.gov.sg/Media-Room/News/20221104_woman_arr_for_murder

The Police have arrested a 31-year-old woman for her suspected involvement in the murder of a 67-year-old man.

Man Arrested For Outrage Of Modestyhttps://www.police.gov.sg/Media-Room/News/20231002_man_arrested_for_outrage_of_modesty

The Police have arrested a 43-year-old man for his suspected involvement in a case of outrage of modesty.

Police Advisory On Phishing Scams Involving The Impersonation Of Irashttps://www.police.gov.sg/Media-Room/News/20240306_police_advisory_on_phishing_scams_involving_the_impersonation_of_iras

The Police would like to alert members of the public to a phishing scam variant featuring scammers impersonating the Inland Revenue Authority of Singapore (IRAS) and targeting victims via e-mail. Since 1 January 2024, at least 6 victims have fallen prey to such scams, with losses amounting to at least $3,000.

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