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Secondhand Goods Transaction Record eService will be unavailable from 16 Sep, 6.30pm to 9.30pm due to scheduled maintenance.
The Singapore Police Force is conducting a public perception survey between 7 June 2024 and 6 September 2024. Click here for more information.
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        Woman Arrested For Unauthorised Transactions Using A Found Credit Cardhttps://www.police.gov.sg/Media-Room/News/20220901_woman_arrested_for_unauthorised_transactions_using_a_found_credit_card

        The Police have arrested a 39-year-old woman for her suspected involvement in using a found credit card to make unauthorised transactions amounting to more than $1,100.

        Police Investigate 325 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20220902_police_investigate_325_scammers_and_money_mules_in_islandwide_enforcement_ops

        Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 19 August and 1 September 2022. A total of 201 men and 124 women, aged between 16 and 86, 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 697 cases of scams, comprising mainly fake friend call scams, Government and China Officials impersonation scams, e-commerce scams, phishing scams, investment scams, Internet love scams, and business email compromise scams, where victims reportedly lost over $9 million.

        Man Arrested For Outrage Of Modestyhttps://www.police.gov.sg/Media-Room/News/20220904_man_arr_for_outrage_of_modesty

        The Police have arrested a 29-year-old man for his suspected involvement in a case of outrage of modesty.

        Man Convicted Of Money Laundering Offences Relating To Foreign Remittance Fraudhttps://www.police.gov.sg/Media-Room/News/20220905_man_convicted_of_money_laundering_offences

        On 5 September 2022, a 26-year-old man, Kanda Amandeep Singh (“Kanda”) was convicted for two offences under Section 47AA(1) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Chapter 65A, 2000 Revised Edition) (“CDSA”), punishable under Section 47AA(2)(a) of the same Act. He was sentenced to seven weeks’ imprisonment.

        31 Persons Arrested In Enforcement Operation Against Public Entertainment Outletshttps://www.police.gov.sg/Media-Room/News/20220906_31_persons_arr_in_enforcement_op_against_public_entertainment_outlets

        The Police conducted an enforcement operation against public entertainment outlets located along Middle Road on 3 September 2022.

        Issuance Of Interpol Red Notice Against Edo Kurniawan In Connection To Wirecard Investigationshttps://www.police.gov.sg/Media-Room/News/20220907_issuance_of_interpol_red_notice_against_edo_kurniawan_in_connection_to_wirecard_inv

        On 17 August 2022, the Singapore Police Force issued a statement on three former employees of Wirecard Asia Holding Pte Ltd (“WAH”) and Yeo Chiew Hai Henry (“Yeo”), a director of another Singapore company Jacobson Fareast Marketing Services Pte Ltd (“JFMS”), who had been charged in court in connection with conspiring with Edo Kurniawan (“Kurniawan”), then Vice President of Controlling & Finance of WAH, to dishonestly misappropriate monies from WAH, for allegedly transferring most of the misappropriated amounts to other individuals, and/or for allegedly falsifying or abetting the falsification of invoices from JFMS to WAH. The three former employees of WAH are James Aga Wardhana (“Wardhana”), Chai Ai Lim (“Chai”) and See Lee Wee (“See”).

        Man Arrested For Loanshark Harassmenthttps://www.police.gov.sg/Media-Room/News/20220907_man_arr_for_loanshark_harassment

        The Police have arrested a 60-year-old man for his suspected involvement in a series of loanshark harassment cases.

        Man Arrested For An E-Commerce Scamhttps://www.police.gov.sg/Media-Room/News/20220907_man_arr_for_an_e-commerce_scam

        The Police have arrested a 37-year-old man for his suspected involvement in a case of e-commerce scam.

        Police Advisory On Scams During Presidential Electionshttps://www.police.gov.sg/Media-Room/News/20230826_police_advisory_on_scams_during_presidential_elections

        The Police would like to advise members of the public to be vigilant against potential scams linked to the Presidential Elections.

        Man Arrested For Theft From Vehicle And Unauthorised Transactions Using A Stolen Debit Cardhttps://www.police.gov.sg/Media-Room/News/20230829_man_arrested_for_theft_from_vehicle_and_unauthorised_transactions_using_a_stolen_debit_card

        The Police have arrested a 35-year-old man for his suspected involvement in a case of theft from vehicle and unauthorised transactions using a stolen debit card.

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