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Group Incidents
51 Arrested for selling PII2021-12-13 00:00:00 UTC
51 people involved in illegal activities have been identified. The actions of the defendants were...
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2 Charged for Cyber-Enabled Disinformation and Threat Campaign2021-11-18 00:00:00 UTC
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to In...
296 Scammers and money mules investigated2021-11-05 00:00:00 UTC
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...
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24 arrested for job scams2021-10-26 00:00:00 UTC
Following extensive collaboration and sharing of information between SPF and RMP, the SPF and RMP...
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257 Scammers and money mules investigated2021-10-22 00:00:00 UTC
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...
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19 Arrested for Ponzi-like job scams2021-10-13 00:00:00 UTC
In an island-wide anti-scam enforcement operation conducted on 11 and 12 October 2021, the Singap...
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247 Investigated for scamming2021-10-08 00:00:00 UTC
The suspects are being investigated for the offences of cheating, money laundering or providing p...
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71 arrested for job scams2021-09-23 00:00:00 UTC
Over a four-day anti-scam enforcement operation conducted from 20 to 23 September 2021, the Singa...
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336 investigated for scamming2021-09-22 00:00:00 UTC
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...
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7 arrested for tech support scams2021-09-22 00:00:00 UTC
Six men and one woman, aged between 21 and 25, will be charged in court on 23 September 2021 for ...
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3 Americans Arrested and Charged for Criminal Copyright Infringement2021-09-16 00:00:00 UTC
Three Employees of a Long Island Information Technology Company Plead Guilty to Criminal Copyrigh...
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Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy2021-09-15 00:00:00 UTC
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
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Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft2021-09-09 00:00:00 UTC
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
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Six Indicted in International Scheme to Defraud Qatari School2021-07-28 00:00:00 UTC
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Mi...
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21 Arrested with links to WeLeakInfo2020-12-25 00:00:00 UTC
21 people have been arrested across the UK as part of an operation targeting customers of an onli...
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6 indicted in connection with multi-million dollar scheme to bribe Amazon2020-09-16 00:00:00 UTC
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contrac...
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Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign2020-09-16 00:00:00 UTC
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in ...
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4 Nigerian Students Arrested For Allegedly Hacking2020-09-08 00:00:00 UTC
Four Nigerian Students Arrested For Allegedly Hacking And Stealing Funds From Philippine Banks
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Members of movie piracy group 'Sparks' arrested2020-08-26 00:00:00 UTC
The Sparks Group is Alleged to Have Caused Tens of Millions of Dollars in Losses to Film Producti...
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Three Individuals Charged for Alleged Roles in Twitter Hack2020-07-31 00:00:00 UTC
Three Individuals Charged for Alleged Roles in Twitter Hack
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crypto cybercrime group dismantled2020-06-01 00:00:00 UTC
Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
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2 Chinese Nationals Charged with Laundering Cryptocurrency2020-03-02 00:00:00 UTC
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
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10 Charged For Illegally Sports Gambling Business2020-02-20 00:00:00 UTC
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business
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Chinese military personnel charged with computer fraud2020-02-10 00:00:00 UTC
Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hac...
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3 Arrested In Cellphone Account Takeover Fraud Scheme2019-12-17 00:00:00 UTC
Fraud Scheme Impersonated Legitimate Accountholders and Charged Over Half a Million Dollars’ Wort...
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Two Canadian Nationals Plead Guilty for Bitcoin Fraud2019-12-17 00:00:00 UTC
Two Canadian Nationals Plead Guilty for Bitcoin Fraud
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