14 Feb 2024
Police Advisory Involving Scam Modus Operandi Of Adding Victims Into Communication Platform Chatgroups/Channels
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02 Feb 2024
Police Investigate 367 Scammers And Money Mules In Island-Wide Enforcement Operation
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20 Jan 2024
Police Investigate 397 Scammers And Money Mules In Island-Wide Enforcement Operation
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16 Jan 2024
Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented Approximately S$1.5 Million In Losses In An Investment Scam
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09 Jan 2024
Anti-Scam Centre And Four Partnering Banks Utilize Technology In Three-And-A-Half-Month-Long Joint Operation, Successfully Preventing Scam Losses Of Over $69.43 Million For More Than 15,000 Victims
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08 Jan 2024
Police Advisory On Job Scam Involving Social Media Tasks
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02 Jan 2024
Police Investigate 411 Scammers And Money Mules In Island-Wide Enforcement Operation
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08 Dec 2023
Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented More Than $260,000 In Losses In A Government Official Impersonation Scam
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07 Dec 2023
Police Investigate 373 Scammers And Money Mules In Island-Wide Enforcement Operation
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23 Nov 2023
Four Persons To Be Charged For Suspected Involvement In Money Mule Activities
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10 Nov 2023
Police Investigate 553 Scammers And Money Mules In Island-Wide Enforcement Operation
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30 Oct 2023
Nine Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities
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20 Oct 2023
Police Investigate 479 Scammers And Money Mules In Islandwide Enforcement Operation
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19 Oct 2023
Director Of Singapore-Registered Companies And Director Of Corporate Services Provider Charged With Offences Under The Companies Act
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29 Sep 2023
Police Investigate 412 Scammers And Money Mules In Island-Wide Enforcement Operation
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26 Sep 2023
Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities
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20 Sep 2023
Anti-Scam Centre And Six Partnering Banks Used Robotic Process Automation (Rpa) Technology In Month Long Joint Operation And Averted Scam Losses Of More Than $17.1 Million
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15 Sep 2023
Police Investigate 304 Scammers And Money Mules In Island-Wide Enforcement Operation
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05 Sep 2023
Police Investigate 329 Scammers And Money Mules In Island-Wide Enforcement Operation
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23 Aug 2023
Man Arrested For Cheating
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