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  • I-Witness

25 Jun 2022

Police Investigate 327 Scammers And Money Mules In Island-Wide Enforcement Operation

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10 Jun 2022

Police Investigate 277 Scammers And Money Mules In Island-Wide Enforcement Operation

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03 Jun 2022

Police Advisory On Fake News Articles Claiming That Prime Minister Lee Hsien Loong Endorses Cryptocurrency Auto-Trading Programs

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27 May 2022

Police Investigate 295 Scammers And Money Mules In Island-Wide Enforcement Operation

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14 May 2022

Police Investigate 306 Scammers And Money Mules In Island-Wide Enforcement Operation

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30 Apr 2022

Police Advisory On Fake News Articles Masquerading As Prime Minister Lee Hsien Loong

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29 Apr 2022

Police Investigate 268 Scammers And Money Mules In Island-Wide Enforcement Operation

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28 Apr 2022

Police Advisory On Scams Involving Impersonation Of Government Of Singapore Investment Corporation

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28 Apr 2022

Director Of Suspected Shell Companies Charged With Offences Under The Companies Act

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14 Apr 2022

Police Investigate 381 Scammers And Money Mules In Island-Wide Enforcement Operation

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07 Apr 2022

Five Investigated For Disclosing Their Singpass Login Details Which Were Used By Scam Syndicates For Money-Laundering

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29 Mar 2022

Police Investigate 457 Scammers And Money Mules In Island-Wide Enforcement Operation

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27 Mar 2022

Joint Island-Wide Enforcement Operation Involving Police And Banks Against Investment Scams, Job Scams And Misuse Of Singpass In Scam Activities

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11 Mar 2022

Police Investigate 236 Scammers And Money Mules In Island-Wide Enforcement Operation

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25 Feb 2022

Police Investigate 244 Scammers And Money Mules In Island-Wide Enforcement Operation

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11 Feb 2022

Police Investigate 157 Scammers And Money Mules In Island-Wide Enforcement Operation

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09 Feb 2022

Woman Arrested For Involvement In Investment Scams

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28 Jan 2022

Police Investigating 259 Scammers And Money Mules In Island-Wide Enforcement Operation

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26 Jan 2022

Man To Be Charged For Providing Unlicensed Domestic Money Transfer Services And Involvement In An Arrangement To Facilitate Another Person’s Control Of Benefits From Criminal Conduct

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14 Jan 2022

Police Investigate 242 Scammers And Money Mules In Island-Wide Enforcement Operation

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