Skip to main
Toggle notifications
  • EMERGENCIES

    999
  • EMERGENCY SMS

    70999
  • HOTLINE

    1800 255 0000
  • I-Witness

12 Nov 2024

Ten Persons Arrested For Loansharking Activities

READ MORE

23 Oct 2024

77 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

04 Oct 2024

112 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

24 Sep 2024

Man Arrested For Loanshark Harassment

READ MORE

04 Sep 2024

98 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

30 Jul 2024

Man Arrested For Assisting With Unlicensed Moneylending Business

READ MORE

29 Jul 2024

123 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation

READ MORE

11 Jul 2024

Teenager Arrested For Assisting Loanshark Harassment

READ MORE

11 Jul 2024

528 Persons Investigated In Crackdown On Scams And Unlicensed Moneylending Activities

READ MORE

26 Jun 2024

Man Arrested For Assisting Loanshark Harassment

READ MORE

08 Jun 2024

128 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

07 May 2024

102 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

04 Apr 2024

122 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation

READ MORE

26 Mar 2024

Man Arrested For Assisting With Unlicensed Moneylending Businesses

READ MORE

27 Feb 2024

Migrant Domestic Worker To Be Charged For Promoting Unlicensed Moneylending Business On ‘Tiktok’

READ MORE

24 Feb 2024

119 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

READ MORE

20 Jan 2024

Man To Be Charged For Unlicensed Moneylending And Money Laundering Offences

READ MORE

04 Dec 2023

117 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation

READ MORE

30 Nov 2023

Three Men Arrested For Assisting In The Businesses Of Unlicensed Moneylending Syndicates

READ MORE

23 Nov 2023

Four Persons To Be Charged For Suspected Involvement In Money Mule Activities

READ MORE
Hover to toggle social media icons SHARE
Hover to toggle social media icons SHARE