Beware of Scammers Impersonating as CSA Officers.
Scammers, Beware: SPF Sets Up Anti-Scam Centre, Can Freeze Suspicious Bank Accts In Days. Melissa Chan 2019-08-30 15:12:10. 0. Today, the Singapore Police Force (SPF) announced that it had set up an Anti-Scam Centre (ASC) within its Commercial Affairs Department since 18 June this year. With a focus on disrupting the operations of scammers and also helping lessen losses by victims, the ASC.
There have been recent reports of scam calls impersonating officers from the Cyber Security Agency of Singapore (CSA). The scammers will say they are officers from CSA, the “Cyber Police of Singapore”, “Cyber Crime Department of Singapore” or some other variation. They will claim they are investigating suspicious activities in the victims’ computer or network. The victims will be.
The Commercial Affairs Department of Singapore Police assisted the Chinese authorities in May that year by conducting asset tracing in Singapore. Singapore Police have recovered more than SGD27 million linked to one of the biggest Ponzi schemes in China, in which 1.15 million investors were duped of 38 billion Yuan (SGD7 billion).
Report fraud. Is it an emergency? Does it feel like the situation could get heated or violent very soon? Is someone in immediate danger? Do you need support right away? If so, please call 999 now. Anyone can find themselves the victim of fraud. If you suspect you may have been scammed or involved in fraudulent activity, or have information about a possible fraudster, find out who to contact.
Non-Singapore Citizens who wish to apply for COC are required to appeal, for consideration on a case by case basis. Appellants must have resided in Singapore for a minimum period of 6 months, under a valid pass issued by the Immigrations Checkpoint Authority (ICA) or the Ministry of Manpower (MOM). You must also be above the age of 16 and have documentary proof which states that a COC is.
Police Investigation Process in Singapore. Last updated on June 19, 2010. When does a Police Investigation Start? Police investigations usually start when they receive information about the alleged offence. What happens subsequently depends on the type of offence in question, meaning whether the offence is arrestable or non-arrestable. Types of Investigation which Affect the Police’s Powers.
Dubai: A gang of nine fraudsters specialised in cyber scam were arrested after they had run 81 fake business across 18 countries around the world, Dubai police announced on Monday night.