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Woman Arrested For Criminal Breach Of Trust As A Servant And Money Launderinghttps://www.police.gov.sg/Media-Room/News/20231006_woman_arrested_for_criminal_breach_of_trust_as_a_servant_and_money_laundering

The Police have arrested a 36-year-old woman for her suspected involvement in a case of criminal breach of trust as a servant and money laundering.

Police Advisory On Resurgence Of Government Official Impersonation Scams Involving The Policehttps://www.police.gov.sg/Media-Room/News/20221111_police_advisory_on_resurgence_of_government_official_impersonation_scams

The Police would like to alert members of the public to a resurgence of a variant of the Government Official Impersonation scams, where scammers impersonated police officers from the People’s Republic of China or Singapore Police Force to convince victims to transfer their monies to third party bank accounts. Since October 2022, there were at least 51 victims with total losses amounting to at least $3.3 million. The largest sum lost by a single victim was at least $700,000.

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”).

18 Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases https://www.police.gov.sg/Media-Room/News/20231007_18_persons_arrested_for_suspected_involvement_in_banking_related_malware_scam_cases

14 men and two women, aged between 17 and 47, and two 16-year-old male teenagers have been arrested for their suspected involvement in the recent spate of banking-related malware scam cases. Another eight men and three women, aged between 17 and 55, and two 16-year-old female teenagers are assisting in the investigations, following an island-wide anti-scam enforcement operations conducted between 25 September and 6 October 2023.

Police Investigate 537 Scammers And Money Mules In Island-Wide Enforcement Operationhttps://www.police.gov.sg/Media-Room/News/20221111_police_inv_537_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 28 October 2022 and 10 November 2022. A total of 352 men and 185 women, aged between 13 and 76, 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 1,856 cases of scams, comprising mainly job scams, phishing scams, loan scams, social media impersonation scams, internet love scams, and Government and China Officials impersonation scams, where victims reportedly lost over $13.3 million.

97 Persons Arrested For Suspected Involvement In Vice-Related Activities At Ktv Lounge https://www.police.gov.sg/Media-Room/News/20231007_97_persons_arrested_for_suspected_involvement_in_vice_related_activities_at_ktv_lounge

The Police have arrested 95 women and two men aged between 18 and 45 for their suspected involvement in vice-related activities at a KTV lounge.

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.

Police Advisory On Resurgence Of Hotel-Related Phishing Scamshttps://www.police.gov.sg/Media-Room/News/20231008_police_advisory_on_resurgence_of_hotel_related_phishing_scams

The Police have observed a resurgence of a hotel-related phishing scams where victims had made reservations for rooms via Booking.com. Scammers would pose as representatives from the hotels and contact the victims to obtain their personal and banking details. Since September 2023, at least 30 victims fell prey with losses amounting to at least $41,000.

Man Arrested For Voluntarily Causing Hurt By Dangerous Weapon Within Three Hourshttps://www.police.gov.sg/Media-Room/News/20221112_man_arr_for_voluntarily_causing_hurt_by_dangerous_weapon_within_three_hours

The Police have arrested a 26-year-old man for his suspected involvement in a case of voluntarily causing hurt by dangerous weapon.

Man And Woman Arrested For E-Commerce Scams Involving iPhone 14https://www.police.gov.sg/Media-Room/News/20221026_man_and_woman_arrested_for_ecommerce_scams_involving_iphone_14

The Police have arrested a 23-year-old man and a 25-year-old woman for their suspected involvement in a series of e-commerce scams, involving the purported sale of iPhone 14 mobile devices.

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