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        Found 6342 results.

        Two Men Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20230921_two_men_arrested_for_loanshark_harassment

        The Police have arrested two men, aged 23 and 46, for their suspected involvement in a case of loanshark harassment.

        Two Men And Two Women Arrested For Assisting To Launder Criminal Proceedshttps://www.police.gov.sg/Media-Room/News/20230923_two_men_and_two_women_arrested_for_assisting_to_launder_criminal_proceeds

        On 22 September 2023, two men and two women, aged between 32 and 51, were arrested for their suspected involvement in money laundering.

        11 Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Caseshttps://www.police.gov.sg/Media-Room/News/20230923_11_persons_arrested_for_suspected_involvement_in_banking_related_malware_scam_cases

        A total of eight men and two women, aged between 17 and 57, and a 16-year-old teenager have been arrested for their suspected involvement in the recent spate of banking-related malware scam cases.

        Controlled Disposal Of War Relic Found At A Construction Site Along Upper Bukit Timah Roadhttps://www.police.gov.sg/Media-Room/News/20230924_controlled_disposal_of_war_relic_at_construction_site_along_upper_bukit_timah_road

        On 20 September 2023 at 11.57am, the Police were informed of a war relic discovered at a construction site along Upper Bukit Timah Road during excavation works.

        Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20221012_man_arrested_for_loanshark_harassment

        The Police have arrested a 56-year-old man for his suspected involvement in a case of loanshark harassment.

        Man Charged With Cheating And Forgery Offences In Relation To Grants Administered By The Agri-Food And Veterinary Authority Of Singaporehttps://www.police.gov.sg/Media-Room/News/20221014_man_charged_with_cheating_and_forgery_offences

        Tan Chee Boon (“Tan”), aged 47, a former managing director of Marine Life Aquaculture Pte Ltd, was charged in court on 14 October 2022 for cheating and forgery offences.

        Man Arrested For Sale Of Fake Rolex Watcheshttps://www.police.gov.sg/Media-Room/News/20221014_man_arr_for_sale_of_fake_rolex_watches

        The Police have arrested a 25-year-old man for his suspected involvement in a series of e-commerce scams, involving the purported sale of fake Rolex watches.

        Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activitieshttps://www.police.gov.sg/Media-Room/News/20230926_seven_persons_to_be_charged_for_relinquishing_their_bank_accounts

        Seven persons, aged 17 to 46, will be charged in court on 27 September 2023 for their suspected involvement in money laundering activities linked to banking-related phishing scam cases involving malware, which resulted in losses from victims’ bank accounts.

        124 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activitieshttps://www.police.gov.sg/Media-Room/News/20230926_124_persons_investigated_in_latest_blitz_against_unlicensed_moneylending_activities

        The Police are investigating 124 persons, aged between 14 and 72, for their suspected involvement in unlicensed moneylending activities.

        Three Persons To Be Charged For Suspected Involvement In Money Mule Activitieshttps://www.police.gov.sg/Media-Room/News/20230926_three_persons_to_be_charged_for_suspected_involvement_in_money_mule_activities

        Two men and a woman, aged 20 to 25, will be charged in court on 28 September 2023 for their suspected involvement in various offences connected to money mule activities, which include cheating and facilitating unauthorised access to computer materials.

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