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  • I-Witness

13 Jun 2024

Police Advisory On Uptick In Government Official Impersonation Scam Variant

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07 Jun 2024

Police Investigate 307 Scammers And Money Mules In Island-Wide Enforcement Operation

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30 May 2024

Five Persons Arrested For Their Suspected Involvement In Illegal Telecommunication Activities

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27 May 2024

Police Advisory On Government Official Impersonation Scam Variant Seeking Assistance In Police Investigations

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23 May 2024

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

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14 May 2024

Swift Intervention By Anti-Scam Centre And Partner Banks Prevented S$186,000 In Losses In Two Separate Scam Cases

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10 May 2024

Police Investigate 319 Scammers And Money Mules In Island-Wide Enforcement Operation

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25 Apr 2024

Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operation

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24 Apr 2024

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

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17 Apr 2024

Swift Intervention By Anti-Scam Centre, DBS Bank And UOB Bank Prevented More Than $3 Million In Losses In Two Government Official Impersonation Scams

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12 Apr 2024

Police Investigate 276 Scammers And Money Mules In Island-Wide Enforcement Operation

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11 Apr 2024

Police Advisory On Fixed Deposit Scam Involving Impersonation Of Banks

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29 Mar 2024

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

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21 Mar 2024

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

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19 Mar 2024

Swift Intervention By CIMB Bank, Hong Leong Finance And Anti-Scam Centre Prevented About $3.7 Million In Losses In Three Scam Cases

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15 Mar 2024

Police Investigate 339 Scammers And Money Mules In Island-Wide Enforcement Operation

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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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05 Mar 2024

Swift Intervention By Anti-Scam Centre And Banks Prevented More Than S$260,000 In Losses In Four Separate Scams

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01 Mar 2024

Police Investigate 306 Scammers And Money Mules In Island-Wide Enforcement Operation

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