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1 dzień temu · SINGAPORE (The Straits Times/ANN): A total of 309 suspects linked to more than 1,300 cases of scams involving losses of over US$10 million (RM35 million) are being investigated by the police. The ...
29 cze 2024 · Officers from the Commercial Affairs Department and seven police land divisions acted on information from the bank’s anti-mule team, resulting in the arrest of the man, 21, and two women, aged 21 and 39.
9 cze 2024 · SINGAPORE - Investigations into the $3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial...
25 cze 2024 · SINGAPORE – A senior staff sergeant with the Singapore Police Force (SPF) misappropriated cash totalling more than $90,000 entrusted to him when he was an investigation officer (IO).
9 cze 2024 · Singapore’s police force meanwhile, has said that there are 17 other people under investigation whose assets have been seized or frozen, whose tally is not included in the documents....
8 cze 2024 · The Police are investigating 128 persons, aged between 14 and 73, for their suspected involvement in unlicensed moneylending activities, following an islandwide operation conducted between 27 and 31 May 2024.
21 cze 2024 · The persons are believed to be involved in more than 1,700 cases of scams, comprising mainly friend impersonation scams, e-commerce scams, investment scams, internet love scams and job scams, where victims reportedly lost over $14 million.
