19 Aug 2025
Four Persons To Be Charged For Suspected Involvement In Money Mule And Scam-Related Activities
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14 Aug 2025
Police Investigate 269 Scammers And Money Mules In Island-Wide Enforcement Operation
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01 Aug 2025
Police Investigate 248 Scammers And Money Mules In Island-Wide Enforcement Operation
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01 Aug 2025
Police Advisory On Investment And Job Scams Involving Fraudulent Mobile Applications
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18 Jul 2025
Police Investigate 639 Scammers And Money Mules In Island-Wide Enforcement Operation
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17 Jul 2025
15 Persons Investigated For Their Suspected Involvement In Relinquishing Singpass Credentials To Perpetuate Scams In A Joint Operation Between Singapore Police Force And Singpass Anti-Fraud Team
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16 Jul 2025
Man Who Allegedly Entered Into A “Fast Cash” Arrangement To Be Charged With Money Laundering Offence
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14 Jul 2025
59 Persons Investigated In Joint Operation Between The Singapore Police Force And Local Banks Targeting Government Official Impersonation, Investment And Job Scams
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13 Jul 2025
More Than 500 Persons Hauled Up In Crackdown On Scams And Unlicensed Moneylending
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10 Jul 2025
Man To Be Charged For Suspected Involvement In Money Mule Activities
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08 Jul 2025
Anti-Scam Centre And Five Banks Collaborate To Foil Over 800 Ongoing Scams Through Robotic Process Automation
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04 Jul 2025
Police Investigate 302 Scammers And Money Mules In Island-Wide Enforcement Operation
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21 Jun 2025
Man Arrested For Cheating
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19 Jun 2025
Police Investigate 223 Scammers And Money Mules In Island-Wide Enforcement Operation
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06 Jun 2025
Police Investigate 232 Scammers And Money Mules In Island-Wide Enforcement Operation
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04 Jun 2025
Seven Law Enforcement Agencies Collaborate In Major Anti-Scam Operations To Combat Transnational Scams – More Than 1,800 Subjects Arrested And More Than 33,900 Investigated
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29 May 2025
42 Persons Investigated In Joint Operation Between The Singapore Police Force And Local Banks Targeting Government Official Impersonation, Investment And Job Scams
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24 May 2025
Police Investigate 335 Scammers And Money Mules In Island-Wide Enforcement Operation
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09 May 2025
Joint Police-Bank Operation Safeguarded Savings Of Over $51.7 Million
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09 May 2025
Police investigate 313 Scammers And Money Mules In Island-Wide Enforcement Operation
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