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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02 May 2023
135 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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03 Apr 2023
124 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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27 Feb 2023
165 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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16 Jan 2023
106 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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29 Nov 2022
156 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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08 Nov 2022
348 Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities
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01 Nov 2022
129 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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04 Oct 2022
139 Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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30 Aug 2022
126 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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02 Aug 2022
107 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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06 Jul 2022
Four Men Arrested For Assisting In The Business Of An Unlicensed Moneylending Syndicate
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31 May 2022
113 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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09 May 2022
Man Arrested For Sending Unlicensed Moneylending Debtor Notes To Government Establishments
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06 May 2022
132 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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29 Mar 2022
149 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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24 Mar 2022
Four Men Arrested For Assisting In The Business Of An Unlicensed Moneylender
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