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04 Apr 2024

122 Persons Investigated For Unlicensed Moneylending Activities During Seven-Day Islandwide Police Operation

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26 Mar 2024

Man Arrested For Assisting With Unlicensed Moneylending Businesses

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27 Feb 2024

Migrant Domestic Worker To Be Charged For Promoting Unlicensed Moneylending Business On ‘Tiktok’

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24 Feb 2024

119 Persons Investigated For Unlicensed Moneylending Activities During Five-Day Islandwide Police Operation

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20 Jan 2024

Man To Be Charged For Unlicensed Moneylending And Money Laundering Offences

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04 Dec 2023

117 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation

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30 Nov 2023

Three Men Arrested For Assisting In The Businesses Of Unlicensed Moneylending Syndicates

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23 Nov 2023

Four Persons To Be Charged For Suspected Involvement In Money Mule Activities

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27 Oct 2023

124 Persons Investigated In Latest Unlicensed Moneylending Suppression Operation

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18 Oct 2023

Man Arrested For Carrying On The Business Of Unlicensed Moneylending

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26 Sep 2023

124 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities

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14 Sep 2023

Man To Be Charged For Series Of Loanshark Harassment

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31 Aug 2023

Man Arrested For Loanshark Harassment

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10 Aug 2023

Man To Be Charged For Allegedly Relinquishing His Bank Account To A Scam Syndicate For Money Laundering Activities

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06 Aug 2023

174 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities

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14 Jul 2023

508 Subjects Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities

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12 Jul 2023

Five Persons To Be Charged For Relinquishing Their Bank Accounts And/Or Singpass Credentials To Scam Syndicates For Money Laundering Activities

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06 Jun 2023

158 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities

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03 May 2023

110 Persons Investigated In Joint Enforcement Operation

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02 May 2023

135 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities

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