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  • I-Witness

04 Oct 2024

Police investigate 482 Scammers And Money Mules In Island-Wide Enforcement Operation

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03 Oct 2024

International Cooperation Leading To The Recovery Of Over Usd 45,000 Linked To Business Email Compromise Scam

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30 Sep 2024

Police Advisory On Phishing Scams Perpetuated Through Fraudulent Social Media Advertisements

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27 Sep 2024

Launch Of Scamshield Suite Of Resources At National Crime Prevention Council’s Gala Dinner 2024

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27 Sep 2024

Change Of Police Emergency SMS Sender ID From 71999 To 70999

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25 Sep 2024

Joint Operation Between The Police And DBS Bank Led To Three Persons Arrested And 23 Other Persons Investigated For Suspected Money Mule Activities With More Than $500,000 Seized

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20 Sep 2024

Five Persons Arrested For Suspected Involvement In Banking-Related Malware Scam Cases

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20 Sep 2024

Police Advisory On Phishing Scams And Usage Of Online Messaging Channels By Scammers

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20 Sep 2024

Police Advisory On Phishing Scams And Usage Of Online Messaging Channels By Scammers

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17 Sep 2024

Police Advisory On Malware Spread Through Fraudulent Facebook Postings Involving The Sale Of Food

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17 Sep 2024

Police Advisory On Resurgence Of Phishing Scams Involving The Impersonation Of OneMotoring

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13 Sep 2024

Police investigate 305 Scammers And Money Mules In Island-Wide Enforcement Operation

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12 Sep 2024

Man With Vietnamese And American Dual Citizenship Charged For Money Laundering Offences

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10 Sep 2024

Police Advisory On Impersonation Scam Variation Involving Impersonation Of Chinese Services

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10 Sep 2024

Company Director Sentenced For Money Laundering And Offences Under The Penal Code, Misuse Of Drugs Act And Companies Act

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08 Sep 2024

40 Persons To Be Charged For Suspected Involvement In Scam-Related Money Mule Activities Under The Amended Laws

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06 Sep 2024

Joint Operation Between The Anti-Scam Centre And Six Partnering Banks Led To The Disruption Of More Than 2,016 Scams

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05 Sep 2024

Police Advisory On Phishing Scams Perpetuated Via Social Media Advertisements Impersonating Ntuc Fairprice

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05 Sep 2024

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

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04 Sep 2024

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

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