12 Jul 2023
Police Investigate 360 Scammers And Money Mules In Island-Wide Enforcement Operation
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03 Jul 2023
Three Singaporean Money-Launderers Based In Johor Bahru Arrested In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police
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23 Jun 2023
Seven Men Arrested For Their Suspected Involvement In Money Mule Activities
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09 Jun 2023
Police Investigate 424 Scammers And Money Mules In Island-Wide Enforcement Operation
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02 Jun 2023
Police Arrested Three Individuals And Hauled Up 22 Others For Suspected Involvement In Perpetrating Scams
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01 Jun 2023
12 Persons Charged With Companies Act Offences
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29 May 2023
Police Investigate 376 Scammers And Money Mules In Island-Wide Enforcement Operation
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27 Apr 2023
Police Investigate 359 Scammers And Money Mules In Island-Wide Enforcement Operation
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28 Mar 2023
Three Persons To Be Charged For Suspected Involvement In Money Mule Activities
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26 Mar 2023
Police Advisory On E-Commerce Scams Involving The Sale Of Jade On Tiktok
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26 Mar 2023
Police Investigate 409 Scammers And Money Mules In Island-Wide Enforcement Operation
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10 Mar 2023
Police Investigate 357 Scammers And Money Mules In Island-Wide Enforcement Operation
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07 Mar 2023
Man Arrested For A Series Of Investment Scams
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02 Mar 2023
Man Arrested For Investment Scam
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25 Feb 2023
Police Investigate 500 Scammers And Money Mules And Prevented Losses Of More Than $260,000 From More Than 680 Victims In Island-Wide Enforcement Operations
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10 Feb 2023
Police Investigate 434 Scammers And Money Mules In Island-Wide Enforcement Operation
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09 Feb 2023
Former Bank Officer To Be Charged For A Series Of Cheating Cases
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26 Jan 2023
Police Investigate 271 Scammers And Money Mules In Island-Wide Enforcement Operation
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13 Jan 2023
Police Investigate 355 Scammers And Money Mules In Island-Wide Enforcement Operation
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30 Dec 2022
Police Investigate 444 Scammers And Money Mules In Island-Wide Enforcement Operation
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