02 Mar 2023
Man Arrested For Investment Scam
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25 Feb 2023
Police Investigate 500 Scammers And Money Mules And Prevented Losses Of More Than $260,000 From More Than 680 Victims In Island-Wide Enforcement Operations
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10 Feb 2023
Police Investigate 434 Scammers And Money Mules In Island-Wide Enforcement Operation
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09 Feb 2023
Former Bank Officer To Be Charged For A Series Of Cheating Cases
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26 Jan 2023
Police Investigate 271 Scammers And Money Mules In Island-Wide Enforcement Operation
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13 Jan 2023
Police Investigate 355 Scammers And Money Mules In Island-Wide Enforcement Operation
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30 Dec 2022
Police Investigate 444 Scammers And Money Mules In Island-Wide Enforcement Operation
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22 Dec 2022
Man Arrested For Overseas Property Investment Scams
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25 Nov 2022
Police Investigate 321 Scammers And Money Mules In Island-Wide Enforcement Operation
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19 Nov 2022
Police Advisory On False Information Related To Cryptocurrency Investments
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19 Nov 2022
Anti-Scam Centre Prevented Losses Of More Than $5.1 Million From More Than 1,100 Victims And Foiled Suicide Attempt During Joint Operation With Co-Located Bank Staff Against Investment And Job Scams
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17 Nov 2022
Singaporean Money-Launderer Based In Johor Bahru Arrested In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police
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14 Nov 2022
Police Advisory On Scammers Tricking Victims Into Losing Their Instagram Accounts
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08 Nov 2022
348 Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities
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27 Oct 2022
Police Investigate 310 Scammers And Money Mules In Island-Wide Enforcement
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28 Sep 2022
Man Arrested For A Series Of Investment Scams
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15 Sep 2022
Six Persons Arrested For Their Suspected Involvement In Money Laundering Activities
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02 Sep 2022
Police Investigate 325 Scammers And Money Mules In Island-Wide Enforcement Operation
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19 Aug 2022
Police Investigate 325 Scammers And Money Mules In Island-Wide Enforcement Operation
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16 Aug 2022
Two Transnational Syndicates Crippled And 13 Arrested In Joint Operation By Singapore Police Force And Royal Malaysia Police
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