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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