16 Aug 2023
Ten Foreign Nationals To Be Charged For Offences Including Forgery And Money Laundering With An Estimated Value Of About One Billion In Cash And Various Assets Seized, Frozen Or Issued With Prohibition Of Disposal Orders
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16 Aug 2023
Seven Persons To Be Charged For Their Suspected Involvement In Money Mule Activities
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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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15 Aug 2023
Joint Advisory On Malware Scams Affecting Android Users
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15 Aug 2023
Police Advisory On New Variant Of Loan Scams Involving Malicious App Downloads
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12 Aug 2023
10 Persons Arrested For Their Suspected Involvement In Banking-Related Malware Scam Cases
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11 Aug 2023
Police Advisory On Fake GST Voucher Application
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10 Aug 2023
Man To Be Charged For Allegedly Relinquishing His Bank Account To A Scam Syndicate 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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04 Aug 2023
Woman Arrested For Cheating
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02 Aug 2023
Two Men Arrested For Suspected Involvement In Fraudulent Registration Of Mobile Lines
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02 Aug 2023
Police Advisory On Resurgence Of Social Media Impersonation Scams Involving Fake Campaigns
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30 Jul 2023
Conversation On Safeguarding The Community With Actionable Measures Against Scams (C-Scams) For Migrant Workers And Migrant Domestic Workers
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29 Jul 2023
Woodlands Police Division Migrant Worker Community Partnership Forum 2023
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29 Jul 2023
17 Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases
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27 Jul 2023
Woman Arrested For Series Of Rental Scams
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26 Jul 2023
Three Persons To Be Charged For Suspected Involvement In Money Mule Activities
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25 Jul 2023
Police Advisory On Resurgence Of E-Commerce Scams Involving The Sale Of Electronics And Concert Tickets
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24 Jul 2023
Police Investigate 624 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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