Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For details, visit ScamShield Website.

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Commercial Crimes

Information and resources to guard you against financial crimes and suspicious activities.

Anti-Money Laundering
Singapore’s law enforcement strategy to combat money laundering.
National Risk Assessment
Money Laundering, Terrorism Financing, and Proliferation Financing Risk Assessments.
Suspicious Transaction Reporting Office
The Singapore’s Financial Intelligence Unit (FIU) analyses and detect Money Laundering, Terrorism Financing and other serious crimes.
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Theft & Property Crime
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