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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