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Man Arrested For Series Of E-Commerce Scam Caseshttps://www.police.gov.sg/Media-Room/News/20210928_man_arr_for_series_of_e-commerce_scam_cases

The Police have arrested a 28-year-old man for his suspected involvement in a series case of e-commerce scams.

Managing Director of Wee Tiong (S) Pte Ltd Convicted Of Falsification Of Papers To Conceal Business Relationships With Customers From The Democratic People’s Republic Of Koreahttps://www.police.gov.sg/Media-Room/News/20211020_mng_director_of_wee_tiong_s_pte_ltd_convc_of_fal_of_papers_to_conceal_business_rel_with

A 44-year-old male Singaporean, Tan Wee Beng, was convicted of seven counts of falsification of papers with intent to defraud under Section 477A of the Penal Code. Tan Wee Beng is the managing director and a shareholder of a commodity trading company, Wee Tiong (S) Pte Ltd. He was sentenced to a fine of $210,000 (in default seven months’ imprisonment). Another 13 similar charges were taken into consideration for sentencing.

Seven Persons Under Investigations Following Enforcement Operations Against Illegal Gambling Activitieshttps://www.police.gov.sg/Media-Room/News/20211020_investigations_following_enforcement_operations_against_illegal_gambling_activities

The Police are investigating six men and one woman, aged between 39 and 73, for their suspected involvement in illegal horse betting activities.

Volunteer Special Constabulary (VSC) 75th Anniversaryhttps://www.police.gov.sg/Media-Room/News/20211019_volunteer_special_constabulary_vsc_75_anniversary

The Volunteer Special Constabulary (VSC) marked its 75th Anniversary on 1 October 2021. A virtual VSC75 Observance Ceremony will be held on 23 October 2021 to commemorate the milestone and recognise the contributions of all serving and retired VSC officers to the SPF and the nation.

19 Arrested For Suspected Involvement In Ponzi-Like Job Scamshttps://www.police.gov.sg/Media-Room/News/20211013_19_arr_for_suspected_inv_in_ponzi-like_job_scams

In an island-wide anti-scam enforcement operation conducted on 11 and 12 October 2021, the Singapore Police Force (“SPF”) arrested 16 men and three women, aged between 18 and 35, for their suspected involvement in perpetrating Ponzi-like job scams involving bogus companies.

Eight Persons Under Investigations Following Enforcement Operations Against Illegal Horse Betting Activitieshttps://www.police.gov.sg/Media-Room/News/20211012_eight_persons_under_invs_following_enforcement_ops_against_illegal_hb_activities

The Police are investigating eight men, aged between 52 and 90, for their suspected involvement in illegal horse betting activities and alleged non-compliance of safe distancing measures (SDM).

Man Arrested For Cheatinghttps://www.police.gov.sg/Media-Room/News/20211011_man_arr_for_cheating

The Police have arrested a 49-year-old man for his suspected involvement in a case of cheating.

Six Persons Investigated For Illegal Gambling Offenceshttps://www.police.gov.sg/Media-Room/News/20211007_six_persons_investigated_for_illegal_gambling_offences

The Police are investigating three men and three women, aged between 33 and 66, for their suspected involvement in illegal gambling activities.

Police Revoked Public Entertainment And Liquor Licences Of Eight Nightlife And F&B Establishmentshttps://www.police.gov.sg/Media-Room/News/20211012_police_revoked_public_ent_and_liquor_licences_of_eight_nightlife_and_fnb_estb

The Police have revoked five public entertainment and eight liquor licenses belonging to eight distinct nightlife and F&B establishments, which were found to have repeatedly and egregiously breached Safe Management Measures (SMM).

Police Advisory – Scammers Targeting Game Accounts Sellers With Fake E-Wallet Websiteshttps://www.police.gov.sg/Media-Room/News/20210928_scammers_targeting_game_accs_sellers_w_fake_e-wallet_websites

The Police would like to alert the public to a new variant of scam where victims were cheated into creating e-wallets on fake websites when they posted their gaming accounts for sale on social media platforms.

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