07 May 2024
102 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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04 Apr 2024
122 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation
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26 Mar 2024
Man Arrested For Assisting With Unlicensed Moneylending Businesses
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27 Feb 2024
Migrant Domestic Worker To Be Charged For Promoting Unlicensed Moneylending Business On ‘Tiktok’
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24 Feb 2024
119 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation
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20 Jan 2024
Man To Be Charged For Unlicensed Moneylending And Money Laundering Offences
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04 Dec 2023
117 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation
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30 Nov 2023
Three Men Arrested For Assisting In The Businesses Of Unlicensed Moneylending Syndicates
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23 Nov 2023
Four Persons To Be Charged For Suspected Involvement In Money Mule Activities
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27 Oct 2023
124 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation
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18 Oct 2023
Man Arrested For Carrying On The Business Of Unlicensed Moneylending
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26 Sep 2023
124 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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14 Sep 2023
Man To Be Charged For Series Of Loanshark Harassment
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31 Aug 2023
Man Arrested For Loanshark Harassment
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10 Aug 2023
Man To Be Charged For Allegedly Relinquishing His Bank Account To A Scam Syndicate For Money Laundering Activities
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06 Aug 2023
174 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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14 Jul 2023
508 Subjects Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities
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12 Jul 2023
Five Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials To Scam Syndicates For Money Laundering Activities
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06 Jun 2023
158 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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03 May 2023
110 Persons Investigated In Joint Enforcement Operation
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