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29 Apr 2022

Woman Charged For Cheating Local Banks Into Opening Bank Accounts For The Laundering Of Proceeds From Internet Love Scams

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28 Apr 2022

Police Advisory On Scams Involving Impersonation Of Government Of Singapore Investment Corporation

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28 Apr 2022

Director Of Suspected Shell Companies Charged With Offences Under The Companies Act

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27 Apr 2022

Man Charged For Cheating A Local Bank Into Opening A Corporate Bank Account Which Enabled Laundering Of Proceeds In A China Officials Impersonation Scam

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26 Apr 2022

Joint Advisory On Tech Support Scam

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20 Apr 2022

Man Arrested For Unauthorised Online Transactions Using Stolen Credit Card Information

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15 Apr 2022

Man Arrested For A Series Of Rental Scams

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14 Apr 2022

Police Investigate 381 Scammers And Money Mules In Island-Wide Enforcement Operation

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14 Apr 2022

Woman Arrested For A Series Of E-Commerce Scams

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12 Apr 2022

Police Advisory On Scams Involving Spoofed Calls Impersonating Intellectual Property Office Of Singapore

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11 Apr 2022

Police Advisory On Spoofed Calls Involving Fake Letters From Singapore Police Force

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09 Apr 2022

Police Advisory On Job Scams Involving Purchase Of Movie Tickets

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08 Apr 2022

Man Arrested For Series Of Cheating Cases

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07 Apr 2022

Five Investigated For Disclosing Their Singpass Login Details Which Were Used By Scam Syndicates For Money-Laundering

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07 Apr 2022

75 Individuals And 45 Organisations Presented With Community Partnership Awards For Their Vigilance In Scam Intervention

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06 Apr 2022

Man Arrested For Ponzi-Like Job Scams

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01 Apr 2022

Man Arrested For Series Of Cheating Cases

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31 Mar 2022

Police Advisory On Job Scam Involving Impersonation Of Travel Companies

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31 Mar 2022

Woman Arrested For Hotel Room Booking Scam

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31 Mar 2022

Money Mule Sentenced To 24 Months’ Imprisonment For Money Laundering Offences

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