During the operation, the Singapore Police Force issued prohibition of disposal orders for seven properties with an estimated value of more than SGD10.7 million.
Tag: Singapore Police Force
3 arrested and SGD 1.28 million seized in joint anti-scam ops by Singapore Police and DBS
These developments came after weeklong operations against corporate money mules.
Singapore hosts FATF plenary; PM Wong says “asset recovery a priority” in national policy
PM Wong referred to the work done on the interception of illicit funds, and the revised FATF standards to stop the movement of “around USD 2 to USD 3 trillion worth of illicit proceeds” through “the global financial system every year”.
Singapore pre-schoolers take part in Police Pal community programme and carnival
The Police Pal programme offers a suite of age-appropriate resources for students to understand the roles of Singapore Police Force officers and learn how they can protect themselves against crime.
Singapore’s Money Laundering National Risk Assessment lists digital payments, online gambling among high-risk sectors
Banking is the highest-risk channel of money laundering in Singapore, as per the assessment.
Singapore Police issue alert on scam calls from impostor ‘officers’; victims lost SGD 73,000
Victims of such a scam variant could be deceived into disclosing personal details, such as bank account details, personal credentials, SingPass password or a One-Time Password, said the police force.
SPF’s Anti-Scam Centre, banks foil 3,000 scams, prevent SGD 100 million loss in joint operation
Anti-Scam Centre and the banks used robotic process automation to help with the identification of victims of scams, which included job, e-commerce and investment scams.
Singapore: Police raid hotels, residences, arrest 14 for suspected involvement in vice-related activities
At least 14 people, including 13 women, were arrested for their suspected involvement in vice-related activities, the Singapore Police Force said on Sunday. Those arrested are aged between 22 and 59. They were nabbed during raids in several hotels and residences in the Bras Basah Road, Havelock Road, Shanghai Road and Orchard Road areas. The […]
SPF conducts nation-wide operation, investigate 309 scammers and money mules
The suspects are believed to be involved in more than 1,600 cases of scams, comprising mainly investment scams, internet love scams, job scams, friend impersonation scams, and e-commerce scams, where victims reportedly lost over SGD 9 million.
Singapore minister Vivian Balakrishnan among several MPs to get fake image and threat letter
Since March 2024 up until now, Singapore Police have received some 70 complaints of people being harassed by such images and letters.
