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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