14 Jul 2025
Staff Of Moneymax Presented With Community Partnership Award At Woodlands Police Division
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13 Jul 2025
Man Arrested For His Suspected Involvement In A Government Official Impersonation Scam
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11 Jul 2025
Company Director Charged For Money Laundering, Computer Misuse, Failing To Exercise Reasonable Diligence As Director, And Extortion
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10 Jul 2025
Man Arrested For His Suspected Involvement In A Government Official Impersonation Scam
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08 Jul 2025
Anti-Scam Centre And Five Banks Collaborate To Foil Over 800 Ongoing Scams Through Robotic Process Automation
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04 Jul 2025
Police Investigate 302 Scammers And Money Mules In Island-Wide Enforcement Operation
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03 Jul 2025
Police Advisory On Scams Involving The Impersonation Of Cryptocurrency Platforms
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02 Jul 2025
Police Advisory On Government Official Impersonation Scams Involving Physical Collection Of Monies And Gold Bars
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26 Jun 2025
Police Advisory On Impersonation Scams Involving The Whatsapp Screen Sharing Function
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19 Jun 2025
Police Investigate 223 Scammers And Money Mules In Island-Wide Enforcement Operation
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16 Jun 2025
Police Advisory On Scams Involving The Impersonation Of Staff From Credit Bureau Singapore, Ministry Of Law, And Monetary Authority Of Singapore
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15 Jun 2025
Woman Arrested For Suspected Unauthorised Transactions Using Stolen Credit Card Credentials
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10 Jun 2025
Swift Intervention By Anti-Scam Centre And Maribank Led To The Recovery Of $49,000 In Government Official Impersonation Scam
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06 Jun 2025
Police Investigate 232 Scammers And Money Mules In Island-Wide Enforcement Operation
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05 Jun 2025
Three Persons To Be Charged For Their Suspected Involvement In Government Official Impersonation Scam
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04 Jun 2025
Seven Law Enforcement Agencies Collaborate In Major Anti-Scam Operations To Combat Transnational Scams – More Than 1,800 Subjects Arrested And More Than 33,900 Investigated
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03 Jun 2025
Police Advisory On Scammers Impersonating Officers From The Ministry Of Manpower (Mom)
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01 Jun 2025
41 Persons To Be Charged For Alleged Involvement In Scam-Related Money Mule Activities
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29 May 2025
Swift Intervention By Anti-Scam Centre And Dbs Bank Prevented S$820,000 In Losses In Two Government Official Impersonation Scam Cases
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29 May 2025
42 Persons Investigated In Joint Operation Between The Singapore Police Force And Local Banks Targeting Government Official Impersonation, Investment And Job Scams
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