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...

5 Arrested for phishing schemes2021-11-24 00:00:00 UTC

5 Arrested for phishing schemes
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to In...
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...

12 arrested for ransomware2021-10-29 00:00:00 UTC

12 arrested for ransomware attacks.

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...
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...

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...

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...

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...

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...

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 ...
Three Employees of a Long Island Information Technology Company Plead Guilty to Criminal Copyrigh...
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Mi...

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...

179 arrested in deepweb vendor sting2020-09-23 00:00:00 UTC

179 arrested in deepweb vendor sting
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contrac...
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in ...
Four Nigerian Students Arrested For Allegedly Hacking And Stealing Funds From Philippine Banks
The Sparks Group is Alleged to Have Caused Tens of Millions of Dollars in Losses to Film Producti...
Three Individuals Charged for Alleged Roles in Twitter Hack

crypto cybercrime group dismantled2020-06-01 00:00:00 UTC

Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business
Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hac...

Three Arrested for Magecart attacks2019-12-20 00:00:00 UTC

Three Arrested
Fraud Scheme Impersonated Legitimate Accountholders and Charged Over Half a Million Dollars’ Wort...
Two Canadian Nationals Plead Guilty for Bitcoin Fraud