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  • I-Witness

08 Dec 2023

Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented More Than $260,000 In Losses In A Government Official Impersonation Scam

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07 Dec 2023

Police Investigate 373 Scammers And Money Mules In Island-Wide Enforcement Operation

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23 Nov 2023

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

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10 Nov 2023

Police Investigate 553 Scammers And Money Mules In Island-Wide Enforcement Operation

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30 Oct 2023

Nine Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities

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20 Oct 2023

Police Investigate 479 Scammers And Money Mules In Islandwide Enforcement Operation

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19 Oct 2023

Director Of Singapore-Registered Companies And Director Of Corporate Services Provider Charged With Offences Under The Companies Act

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29 Sep 2023

Police Investigate 412 Scammers And Money Mules In Island-Wide Enforcement Operation

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26 Sep 2023

Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities

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20 Sep 2023

Anti-Scam Centre And Six Partnering Banks Used Robotic Process Automation (Rpa) Technology In Month Long Joint Operation And Averted Scam Losses Of More Than $17.1 Million

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15 Sep 2023

Police Investigate 304 Scammers And Money Mules In Island-Wide Enforcement Operation

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05 Sep 2023

Police Investigate 329 Scammers And Money Mules In Island-Wide Enforcement Operation

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23 Aug 2023

Man Arrested For Cheating

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18 Aug 2023

Police Investigate 348 Scammers And Money Mules In Island-Wide Enforcement Operation

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17 Aug 2023

Anti-Scam Centre And OCBC Bank Used Technology In Four-Month-Long Joint Operation To Prevent Scam Losses Of More Than $22.4 Million For Over 2,800 Scam Victims

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16 Aug 2023

Seven Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials Which Were Used By Scam Syndicates For Money Laundering Activities

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04 Aug 2023

Police Investigate 426 Scammers And Money Mules In Island-Wide Enforcement Operation

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19 Jul 2023

Police Advisory On Investment Scams

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14 Jul 2023

508 Subjects Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities

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13 Jul 2023

More Than 3,900 Scam Victims And Over $21 Million Of Losses Prevented In Technology-Enabled Joint Operation Between Anti-Scam Centre And DBS Bank

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