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  • I-Witness

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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30 Mar 2022

Man Arrested For Hotel Room Booking Scam

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29 Mar 2022

Police Investigate 457 Scammers And Money Mules In Island-Wide Enforcement Operation

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27 Mar 2022

Joint Island-Wide Enforcement Operation Involving Police And Banks Against Investment Scams, Job Scams And Misuse Of Singpass In Scam Activities

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25 Mar 2022

Director Of Corporate Service Provider Convicted Of Offences Under The Companies Act And Sentenced To Imprisonment Of Six Weeks

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24 Mar 2022

Police Advisory – New Scam Variant Targeting Logistics And Moving Companies

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24 Mar 2022

Man To Be Charged With Money Laundering And Providing Payment Services Without Licence

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21 Mar 2022

Police Advisory On Resurgence Of Rental Scams Involving Scammers Pretending To Be Property Agents

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20 Mar 2022

Another 14 Investigated For Their Suspected Involvement In Ponzi-Like Job Scams Involving E-Commerce Affiliate Business (EAB)

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18 Mar 2022

Two Men To Be Charged In Court For Allegedly Disclosing Their Singpass Login Details And Relinquishing Bank Accounts

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18 Mar 2022

Police Advisory – Phishing Scam Involving Singpass

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17 Mar 2022

Police Advisory On Phishing Scams Involving Impersonation Of Banks

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16 Mar 2022

Two Teenagers Investigated For A Series Of E-Commerce Scams

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15 Mar 2022

Man Arrested For A Series Of Rental Scams

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11 Mar 2022

Police Advisory – Resurgence Of Phishing Scams Involving Scammers Pretending To Be Friends

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11 Mar 2022

Police Investigate 236 Scammers And Money Mules In Island-Wide Enforcement Operation

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