14 Jun 2024
Swift Intervention By The Anti-Scam Centre And Standard Chartered Bank Led To Full Recovery Of $250,000 In A Government Official Impersonation Scam
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13 Jun 2024
Nine Persons To Be Charged For Suspected Involvement In Money Mule Activities
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13 Jun 2024
Police Advisory On Uptick In Government Official Impersonation Scam Variant
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12 Jun 2024
Police Advisory On Phishing Scams Involving Fake Buyers On Online Marketplaces
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07 Jun 2024
Police Investigate 307 Scammers And Money Mules In Island-Wide Enforcement Operation
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07 Jun 2024
Police Advisory On The Resurgence Of Whatsapp Account Takeover Scams
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30 May 2024
Five Persons Arrested For Their Suspected Involvement In Illegal Telecommunication Activities
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27 May 2024
Police Advisory On Government Official Impersonation Scam Variant Seeking Assistance In Police Investigations
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26 May 2024
Four Persons To Be Charged For Suspected Involvement In Money Mule Activities
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23 May 2024
Police Investigate 290 Scammers And Money Mules In Island-Wide Enforcement Operation
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17 May 2024
Police Advisory On Job Scams Involving The Relinquishing Of Singpass Credentials
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16 May 2024
Man Arrested For A Series Of E-Commerce Car Rental Scams
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16 May 2024
Anti-Scam Centre (ASC) And DBS Bank Collaborate To Recover More Than $170,000 In Losses In A Technical Support Scam
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15 May 2024
Woman To Be Charged With Multiple Offences Including Money Laundering And Cheating
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14 May 2024
Swift Intervention By Anti-Scam Centre And Partner Banks Prevented S$186,000 In Losses In Two Separate Scam Cases
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10 May 2024
Police Investigate 319 Scammers And Money Mules In Island-Wide Enforcement Operation
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09 May 2024
Three Persons To Be Charged For Suspected Involvement In Money Mule Activities
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08 May 2024
Resident Director Sentenced To 16 Days’ Imprisonment And Disqualifed From Being A Company Director For Five Years
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07 May 2024
More Than 12,500 Potential Scam Victims Alerted In Joint Operation Between Anti-Scam Centre And Six Partnering Banks
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06 May 2024
Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures
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