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Case exhibits such as ATM cards and bank tokens were found and seized.

16-year-old among 4 nabbed for money laundering activities, ATM cards seized in police operation

1,559 views | 0 comments
Photo illustration: The Straits Times

53 investigated for illegal horse-betting activities in island-wide raids, including 84-year-old

3,981 views | 1 comment
Photo illustration: Singapore Police Force

312 scammers and money mules investigated for more than 1,175 scams in 2-week police operation

1,574 views | 5 comments
Twelve people were arrested during an island-wide enforcement operation conducted from 13 to 15 July against money laundering activities, said police.

12 arrested for money laundering activities related to scam cases involving more than $2 million

4,940 views | 8 comments


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