28 Feb 2025
Joint Advisory On Scammers Impersonating Shopee, Unionpay Staff And Officers From Monetary Authority Of Singapore
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27 Feb 2025
Man Jailed For Cheating, Holding Out As Carrying On A Business Involving Regulated Activity And Assaulting A Police Officer
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24 Feb 2025
18 Persons Investigated For Suspected Involvement In Fraudulently Registering Sim Cards
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03 Feb 2025
13 Persons Under Investigation Probe For Their Suspected Involvement In Fraudulently Registering Sim Cards
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17 Jan 2025
Total Of 13 Persons Arrested In Relation To The Series Of Unauthorised Attempts To Change Registered Residential Addresses
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15 Jan 2025
14 Persons To Be Charged For Shop Theft
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14 Jan 2025
Seven Persons Arrested In Relation To The Series Of Unauthorised Attempts To Change Registered Residential Addresses
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13 Jan 2025
Civil Penalty Action Taken Against Gui Boon Sui For False Trading And Unauthorised Trading
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09 Jan 2025
Man Arrested For A Series Of Cheating Cases
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07 Jan 2025
Man Behind Purported Artificial Intelligence Trading Investment Schemes Charged
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19 Dec 2024
Police Advisory On Phishing Scams And Usage Of Online Messaging Channels By Scammers
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26 Nov 2024
Duo Charged With False Trading Offences
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21 Nov 2024
Police Advisory On Rental Scams Involving The Impersonation Of Property Agents
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13 Nov 2024
15 Persons Arrested And 11 Persons Under Investigation Following A Multi-Agency Enforcement Operation Against Errant Public Entertainment Outlets
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12 Nov 2024
19 Retail Outlets Investigated In An Enforcement Operation
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12 Nov 2024
Four Men To Be Charged For Serious Traffic Offences Causing Grievous Hurt
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11 Nov 2024
Police Advisory On Impersonation Scam Variation Featuring Impersonation Of Chinese Companies
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04 Nov 2024
At Least 74 Persons Charged Under New CDSA And CMA Laws
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01 Nov 2024
Former Executive Chairman And Chief Executive Officer Of No Signboard Holdings Limited Convicted Of Price Rigging Offences
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29 Oct 2024
Man Jailed For Defrauding Contract For Difference Provider
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