16 May 2020
Beware Of Phishing Scams During Circuit Breaker Period
READ MORE
15 May 2020
Police Advisory On Bogus Websites Impersonating Licensed Moneylenders
READ MORE
14 May 2020
Man And Woman Arrested For Separate Series Of E-Commerce Scams
READ MORE
13 May 2020
Male Teenager Arrested For Suspected Sexual Service Scam
READ MORE
12 May 2020
Police Advisory – Beware Of Scams Involving Fake News Articles That Promote Investment In Automated Bitcoin Trading Program
READ MORE
06 May 2020
Man Arrested For Series Of E-Commerce Scams Involving Sale Of E-Scooters
READ MORE
06 May 2020
Police Advisory: Beware Of Business Email Impersonation Scams
READ MORE
05 May 2020
Teenager Arrested For Series Of E-Commerce Scams Involving Sale Of Sony Playstation 4 Consoles
READ MORE
04 May 2020
Scam Situation – January To March 2020
READ MORE
02 May 2020
Seven Individuals Investigated For Offences Under The New Payment Services Act 2019
READ MORE
01 May 2020
Police Probes 150 Scammers And Money Mules In Island-Wide Operation
READ MORE
30 Apr 2020
Twenty Victims Of Credit-For-Sex Scams Fined For Flouting Circuit Breaker Measures
READ MORE
30 Apr 2020
Beware Of Work-From-Home Job Offers That Are Actually ‘Money Mule’ Recruitment Advertisements
READ MORE
30 Apr 2020
Man Arrested For E-Commerce Scam Involving Virtual Game Credits
READ MORE
30 Apr 2020
Donation Scams Related To Covid-19
READ MORE
29 Apr 2020
Police Advisory – Beware Of Scams Involving Fake News Articles That Promote Investment In Automated Bitcoin Trading Program
READ MORE
29 Apr 2020
Quick Action By Bank Staff And Anti-Scam Centre Prevented Losses Of $50,000 By Two Scam Victims
READ MORE
23 Apr 2020
Woman Arrested In A Series Of Cheating Cases
READ MORE
21 Apr 2020
Spike In Online Purchase Scams Related To Electronic Products Between January And March 2020
READ MORE
19 Apr 2020
Police Probes 119 Scammers And Money Mules In Island-Wide Operation
READ MORE