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Duo Arrested For Loanshark Harassment https://www.police.gov.sg/Media-Room/News/20200212_ARREST_Duo_arrested_for_loanshark_harassment_F

The Police have arrested a 21-year-old man and a 31-year-old woman for their suspected involvement in a case of loanshark harassment.

Man Arrested For Theft From Vehiclehttps://www.police.gov.sg/Media-Room/News/20200210_ARREST_Man_Arrested_For_Theft_From_Vehicle_J

The Police have arrested a 60-year-old man for his suspected involvement in a case of theft from vehicle.

39 Arrested For Suspected Involvement In Job Scams And Phishing Scams Involving Singapore Bicentennial Commemorative Noteshttps://www.police.gov.sg/Media-Room/News/20211128_39arrstd_fr_spctd_invlvmnt_in_job_scm_n_phishing_scm_invlvng_sg_bicentennial_cmmrtive_note

In an island-wide anti-scam enforcement operation conducted between 22 and 26 November 2021, the Police arrested 35 men and four women, aged between 16 and 65, for their suspected involvement in perpetrating job scams and phishing scams involving ‘free’ Singapore Bicentennial commemorative notes. Investigations against another 74 individuals are also ongoing.

Woman Convicted For Providing Payment Services Without Licence Under The Payment Services Act 2019https://www.police.gov.sg/Media-Room/News/20211126_wmn_cnvctd_fr_providing_payment_services_without_licence_under_the_payment_services_act2019

A 38-year-old Singaporean woman was convicted on 23 November 2021 of an offence under the Payment Services Act 2019, for carrying on a business of providing a payment service without a licence. The woman pleaded guilty to the offence and was sentenced to three weeks’ imprisonment.

Former Chief Financial Officer Of Agritrade International Charged With 12 Additional Counts Of Cheatinghttps://www.police.gov.sg/Media-Room/News/20211126_frmr_chf_fnancl_offcr_of_agrtrde_intrntnl_charged_with_12_additional_counts_of_cheating

On 26 November 2021, Lim Beng Kim, Lulu (“Lulu Lim”), former Chief Financial Officer of Agritrade International Pte Ltd (“Agritrade International”), was charged in court with an additional 12 charges of cheating under Section 420 of the Penal Code, Chapter 224.

Police Investigating 87 Persons In Island-Wide Enforcement Operations On Massage Establishmentshttps://www.police.gov.sg/Media-Room/News/20211106_police_investigating_87_persons_in_islandwide_enforcement-ops_on_massage_est

The Police are investigating 87 persons following island-wide enforcement checks on 101 massage establishments between 13 September and 23 October 2021.

Six Arrested In Island-Wide Anti-Scam Operation For Suspected Involvement In Perpetrating Scamshttps://www.police.gov.sg/Media-Room/News/20211126_six_arstd_in_islndwd_antiscam_oprtn_for_suspected_involvment_in_perpetrating_scams

In an island-wide anti-scam enforcement operation conducted on 22 and 23 November 2021, the Police arrested five men and a woman, aged between 19 and 32, and investigated five other men, aged between 20 and 24, for their suspected involvement in perpetrating scams.

Police Investigate 48-Year-Old Man And 45-Year-Old Woman For Allegedly Instigating Others To Overwhelm Public Hotlines With Callshttps://www.police.gov.sg/Media-Room/News/20211125_police_inv_man_and_woman_for_allegedly_instigating_others_to_overwhelm_public_hotlines

The Police are investigating a 48-year-old man and a 45-year-old woman for their alleged involvement in instigating others to call and overwhelm public hotlines which, among other services provided, help the public with COVID-19 issues.

Police Advisory On Phishing Scams Involving Singapore Bicentennial Commemorative Noteshttps://www.police.gov.sg/Media-Room/News/20211106_police_advisory_on_phishing_scams_involving_singapore_bicentennial_commemorative_notes

The Police have received numerous reports of phishing scams involving text messages from scammers, where victims were allegedly directed to spoofed banking websites after being purportedly notified of their eligibility to receive Singapore Bicentennial commemorative notes.

Trio To Be Charged For Motor Insurance Fraudhttps://www.police.gov.sg/Media-Room/News/20211104_trio_to_be_charged_for_motor_insurance_fraud

Three men, aged from 25 to 31, will be charged on 5 November 2021 for their suspected involvement in engaging in a conspiracy to cheat an insurance company of motor insurance claims amounting to about $74,000.

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