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04 Sep 2024

Duo Arrested For Their Suspected Involvement In Payment Card Fraud Related Activities

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17 Aug 2024

Man Arrested For A Series Of Cheating Cases Amounting To More Than 2 Million

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13 Aug 2024

Runner For Criminal Syndicate Involved In Phishing Scams Jailed For 56 Months

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07 Aug 2024

Man Arrested For His Suspected Involvement In Payment Card Fraud Related Activities

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06 Aug 2024

Police Advisory On The Resurgence Of Social Media Impersonation Scams Involving Compromised Whatsapp Accounts

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11 Jul 2024

528 Persons Investigated In Crackdown On Scams And Unlicensed Moneylending Activities

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02 Jul 2024

29 Persons To Be Charged For Suspected Involvement In Money Mule Activities

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29 Jun 2024

Trio Arrested For Their Suspected Involvement In Scam-Related Activities In A Joint Operation By Police And Dbs Bank

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26 Jun 2024

Man To Be Charged With Multiple Offences Including Money Laundering, Cheating, Obstruction Of Justice And Forgery

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12 Jun 2024

Police Advisory On Phishing Scams Involving Fake Buyers On Online Marketplaces

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07 Jun 2024

Joint Advisory On Akira Ransomware

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23 May 2024

Police Investigate 290 Scammers And Money Mules In Island-Wide Enforcement Operation

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06 May 2024

Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures

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23 Apr 2024

Police Advisory On Phishing Scams Involving Fraudulent Budget 2024 Infographics

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29 Mar 2024

Police Investigate 289 Scammers And Money Mules In Island-Wide Enforcement Operation

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28 Mar 2024

Police Advisory On Phishing Scams Involving Fraudulent Social Media Advertisements

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21 Mar 2024

31 Persons To Be Charged For Suspected Involvement In Money Mule Activities

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07 Mar 2024

Four Persons To Be Charged For Suspected Involvement In Money Laundering Activities

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06 Mar 2024

Police Advisory On Phishing Scams Involving The Impersonation Of Iras

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21 Feb 2024

38 Persons Investigated For Their Suspected Involvement In Fake Buyer Phishing Scams In Anti-Scam Enforcement Operation

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