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30 Jul 2020

Police Anti-Scam Centre Marks First Year Of Operationalisation

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29 Jul 2020

Eight Men To Be Charged For Being Members Of An Unlawful Society

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28 Jul 2020

Transnational Credit Card Fraud Syndicate Crippled In Joint Collaboration With Hong Kong Police Force

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22 Jul 2020

Woman Investigated For A Series Of Cheating Cases

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13 Jul 2020

12 foreigners deported for non-compliance with safe distancing measures

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19 Jun 2020

Man Convicted Of Cheating And Carrying On Business In A Regulated Activity Without A Licence

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18 Jun 2020

Man Charged For Abusive Behaviour Relating To Flouting Of Safe Distancing Measures

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05 Jun 2020

Three Convicted For Promoting A Prohibited Multi-Level Marketing Scheme

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04 Jun 2020

Undischarged Bankrupt Charged For Misappropriating Over $1 Million Intended For Foreign Exchange Investments 

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03 Jun 2020

Woman Convicted For Carrying On A Business Of Dealing-In-Securities Without A Capital Markets Services Licence

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02 Jun 2020

CAD, MAS and ACRA Commence Joint Investigation into Hyflux

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21 May 2020

14 People To Be Charged For Abusive And Irresponsible Behaviour Relating To Non-Compliance Of Safe Distancing Measures

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06 May 2020

Police Advisory: Beware Of Business Email Impersonation Scams

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04 May 2020

Scam Situation – January To March 2020

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30 Apr 2020

Twenty Victims Of Credit-For-Sex Scams Fined For Flouting Circuit Breaker Measures

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10 Apr 2020

Police Advisory – Scammers Impersonating Staff From Local Telecommunication Service Providers Or Officers From Government Agencies Offering Technical Support

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08 Apr 2020

Four Men Arrested In Enforcement Operation Against Illegal Gambling Activities

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06 Apr 2020

Two Arrested For Commerical Crime Offences 

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06 Apr 2020

Two Arrested For Commercial Crime Offences 

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26 Mar 2020

Man Convicted For Failing To Report Movement Of Cash Exceeding S$20,000 Into And Out Of Singapore

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