21 Mar 2024
31 Persons To Be Charged For Suspected Involvement In Money Mule Activities
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19 Mar 2024
Swift Intervention By CIMB Bank, Hong Leong Finance And Anti-Scam Centre Prevented About $3.7 Million In Losses In Three Scam Cases
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15 Mar 2024
Police Investigate 339 Scammers And Money Mules In Island-Wide Enforcement Operation
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07 Mar 2024
Four Persons To Be Charged For Suspected Involvement In Money Laundering Activities
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06 Mar 2024
Police Advisory On Phishing Scams Involving The Impersonation Of Iras
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05 Mar 2024
Swift Intervention By Anti-Scam Centre And Banks Prevented More Than S$260,000 In Losses In Four Separate Scams
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01 Mar 2024
Police Investigate 306 Scammers And Money Mules In Island-Wide Enforcement Operation
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16 Feb 2024
Police Investigate 227 Scammers And Money Mules In Island-Wide Enforcement Operation
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14 Feb 2024
41 Persons To Be Charged For Suspected Involvement In Money Mule Activities
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02 Feb 2024
Police Investigate 367 Scammers And Money Mules In Island-Wide Enforcement Operation
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02 Feb 2024
Police Advisory On Rental Scams Involving The Impersonation Of Property Agents
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01 Feb 2024
Joint Advisory On Government Official Impersonation Scam
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20 Jan 2024
Police Investigate 397 Scammers And Money Mules In Island-Wide Enforcement Operation
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20 Jan 2024
Two Men Arrested For Suspected Involvement In Cases Of China Officials Impersonation Scam
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09 Jan 2024
Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam
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05 Jan 2024
Police Advisory On Phishing SMSes Involving The Impersonation Of Dbs Bank
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02 Jan 2024
Police Investigate 411 Scammers And Money Mules In Island-Wide Enforcement Operation
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29 Dec 2023
Police Advisory On Phishing Smses Involving Impersonation Of Banks
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28 Dec 2023
Police Advisory On Phishing Scams Involving Impersonation Of Ishopchangi
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11 Dec 2023
Police Advisory On Rental Scams Involving The Impersonation Of Property Agents
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