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  • I-Witness

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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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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