15 Oct 2021
Police Advisory On E-Commerce Scam Involving Sale Of Newly Released Electronic Devices
READ MORE
14 Oct 2021
Police Advisory On Resurgence Of Loan Scam Involving Fake Emails Purportedly From Banks And Government Agencies
READ MORE
14 Oct 2021
Bank Staff Prevented Losses Of More Than $300,000 To “Tech Support” Scammers
READ MORE
13 Oct 2021
19 Arrested For Suspected Involvement In Ponzi-Like Job Scams
READ MORE
11 Oct 2021
Man Arrested For Cheating
READ MORE
08 Oct 2021
Police Investigate 247 Scammers And Money Mules In Islandwide Enforcement Operation
READ MORE
06 Oct 2021
Man Arrested For Money-Laundering Offences Linked To An Internet Love Scam
READ MORE
05 Oct 2021
Police Advisory – Beware Of Fake Online Job Scam
READ MORE
29 Sep 2021
Police Advisory On Job Recruitment Scam Targeting Job Portal Users
READ MORE
29 Sep 2021
Woman Sentenced To 23 Months And Three Weeks Imprisonment For Her Involvement In China Officials Impersonation Scam
READ MORE
28 Sep 2021
Man Arrested For Series Of E-Commerce Scam Cases
READ MORE
28 Sep 2021
Police Advisory – Scammers Targeting Game Accounts Sellers With Fake E-Wallet Websites
READ MORE
25 Sep 2021
Police Investigate 336 Scammers And Money Mules In Island-Wide Enforcement Operation
READ MORE
24 Sep 2021
Woman Arrested For Offences Under The Computer Misuse Act
READ MORE
24 Sep 2021
Scammers Impersonating As Online Marketplaces
READ MORE
23 Sep 2021
71 Arrested For Suspected Involvement In Job Scams And 29 To Be Charged For Money Mule Activities
READ MORE
22 Sep 2021
Man To Be Charged For Money Laundering And Providing Unlicensed Cross Border Money Transfer Payment Services
READ MORE
22 Sep 2021
Six Men And One Woman To Be Charged For Facilitating The Retention Of Proceeds Of Crime Derived From Tech Support Scams
READ MORE
20 Sep 2021
Police Advisory – Beware Of Job Scams
READ MORE
18 Sep 2021
Seven Persons Investigated For Assisting In The Business Of An Unlicensed Moneylending Syndicate
READ MORE