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        Police Advisory For Deepavali Eve Celebrations In Little Indiahttps://www.police.gov.sg/Media-Room/News/20221020_police_advisory_for_deepavali_eve_celebrations_in_little_india

        Large crowds are expected in Little India for the Deepavali celebrations, especially on the eve of Deepavali on 23 October 2022 (Sunday). Heavy vehicular and human traffic are expected along Serangoon Road during this period.

        Twenty One Persons To Be Charged For Suspected Involvement In Money Mule Activitieshttps://www.police.gov.sg/Media-Room/News/20221013_twenty_one_persons_to_be_charged_for_suspected_inv_in_money_mule_activities

        The Police have arrested a total of 21 individuals, aged between 18 and 46, for their suspected involvement in perpetrating various scams such as job scams, e-commerce scams, loan scams, and fake gambling platform scams. Eighteen men and three women, will be charged in Court on 14 October 2022 for their suspected involvement in various offences connected to money mule activities, such as cheating, money laundering, facilitating unauthorised access to computer material and carrying on an unlicensed business of providing payment service.

        Police Advisory On Phishing Scams Involving Erp Tollshttps://www.police.gov.sg/Media-Room/News/20221018_police_advisory_on_phishing_scams_involving_erp_tolls

        The Police would like to alert members of the public on the emergence of a new variant of phishing scams involving unpaid tolls. Since 13 October 2022, the Police have received at least 20 reports, with losses amounting to at least $22,000.

        Four Members Of The Public Presented With Public Spiritedness Awardhttps://www.police.gov.sg/Media-Room/News/20221020_four_members_of_the_public_presented_with_public_spiritedness_award

        On 18 October 2022, four members of the public received the Public Spiritedness Award (PSA) from Tanglin Police Division. The four PSA recipients were recognised for their valiant efforts in assisting the Police in two separate cases.

        Police Advisory On Malware Spread Through Fraudulent Postings Involving The Sale Of Second-Hand Goodshttps://www.police.gov.sg/Media-Room/News/20231010_police_advisory_on_malware_spread_involving_the_sale_of_second-hand_goods

        The Police have observed an emergence of malware scams involving the sale of second-hand goods on fraudulent advertisements posted on Facebook. In September 2023, at least 21 victims have fallen prey, with total losses amounting to at least $210,000. Members of the public are advised to be wary of fraudulent advertisements, especially when purchasing or selling items/services on Facebook.

        Police Investigate 339 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20221014_police_inv_339_scammers_and_money_mules_in_island-wide_enforcement_op

        Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 30 September and 13 October 2022. A total of 227 men and 112 women, aged between 15 and 73, are assisting in investigations for their suspected involvement in scams as scammers or money mules. The suspects are believed to be involved in more than 1,002 cases of scams, comprising mainly job scams, loan scams, internet love scams, phishing scams and Government and China Officials impersonation scams, where victims reportedly lost over $14.9 million.

        Man Arrested For Outrage Of Modestyhttps://www.police.gov.sg/Media-Room/News/20221014_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.

        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.

        Man Arrested For Suspected Involvement In A China Officials Impersonation Scamhttps://www.police.gov.sg/Media-Room/News/20221018_man_arrested_for_suspected_involvement_in_a_china_officials_impersonation_scam

        The Police have arrested a 22-year-old man for his suspected involvement in a case of China Officials Impersonation Scam (“COIS”).

        32 Investigated In Multi-Agency Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20221019_32_investigated_in_multi_agency_enforcement_operation

        A total of 19 men and 13 women, aged between 21 and 73, are being investigated for various offences, following a multi-agency enforcement operation conducted from 25 September 2022 to 8 October 2022.

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