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  • I-Witness

18 Aug 2023

Police Investigate 348 Scammers And Money Mules In Island-Wide Enforcement Operation

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17 Aug 2023

Anti-Scam Centre And OCBC Bank Used Technology In Four-Month-Long Joint Operation To Prevent Scam Losses Of More Than $22.4 Million For Over 2,800 Scam Victims

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16 Aug 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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04 Aug 2023

Police Investigate 426 Scammers And Money Mules In Island-Wide Enforcement Operation

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19 Jul 2023

Police Advisory On Investment Scams

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14 Jul 2023

508 Subjects Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities

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13 Jul 2023

More Than 3,900 Scam Victims And Over $21 Million Of Losses Prevented In Technology-Enabled Joint Operation Between Anti-Scam Centre And DBS Bank

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12 Jul 2023

Police Investigate 360 Scammers And Money Mules In Island-Wide Enforcement Operation

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03 Jul 2023

Three Singaporean Money-Launderers Based In Johor Bahru Arrested In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police

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23 Jun 2023

Seven Men Arrested For Their Suspected Involvement In Money Mule Activities

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09 Jun 2023

Police Investigate 424 Scammers And Money Mules In Island-Wide Enforcement Operation

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02 Jun 2023

Police Arrested Three Individuals And Hauled Up 22 Others For Suspected Involvement In Perpetrating Scams

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01 Jun 2023

12 Persons Charged With Companies Act Offences

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29 May 2023

Police Investigate 376 Scammers And Money Mules In Island-Wide Enforcement Operation

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27 Apr 2023

Police Investigate 359 Scammers And Money Mules In Island-Wide Enforcement Operation

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28 Mar 2023

Three Persons To Be Charged For Suspected Involvement In Money Mule Activities

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26 Mar 2023

Police Advisory On E-Commerce Scams Involving The Sale Of Jade On Tiktok

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26 Mar 2023

Police Investigate 409 Scammers And Money Mules In Island-Wide Enforcement Operation

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10 Mar 2023

Police Investigate 357 Scammers And Money Mules In Island-Wide Enforcement Operation

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07 Mar 2023

Man Arrested For A Series Of Investment Scams

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