12 Apr 2024
Police Investigate 276 Scammers And Money Mules In Island-Wide Enforcement Operation
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03 Apr 2024
Four Men To Be Charged For Suspected Involvement In Separate Cases Of Money Laundering Activities And Rental Scam
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29 Mar 2024
Police Investigate 289 Scammers And Money Mules In Island-Wide Enforcement Operation
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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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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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29 Feb 2024
Police Advisory On Fund Recovery Services Scams
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21 Feb 2024
38 Persons Investigated For Their Suspected Involvement In Fake Buyer Phishing Scams In Anti-Scam Enforcement Operation
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20 Feb 2024
Police Advisory On Job Scams
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16 Feb 2024
Police Investigate 227 Scammers And Money Mules In Island-Wide Enforcement Operation
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14 Feb 2024
Police Advisory Involving Scam Modus Operandi Of Adding Victims Into Communication Platform Chatgroups/Channels
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02 Feb 2024
Police Investigate 367 Scammers And Money Mules In Island-Wide Enforcement Operation
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20 Jan 2024
Police Investigate 397 Scammers And Money Mules In Island-Wide Enforcement Operation
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16 Jan 2024
Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented Approximately S$1.5 Million In Losses In An Investment Scam
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09 Jan 2024
Anti-Scam Centre And Four Partnering Banks Utilize Technology In Three-And-A-Half-Month-Long Joint Operation, Successfully Preventing Scam Losses Of Over $69.43 Million For More Than 15,000 Victims
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08 Jan 2024
Police Advisory On Job Scam Involving Social Media Tasks
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02 Jan 2024
Police Investigate 411 Scammers And Money Mules In Island-Wide Enforcement Operation
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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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