Singapore Police Force
The Singapore Police Force (SPF) is the national and principal law enforcement agency responsible for the prevention of crime and law enforcement in the Republic of Singapore. It is the country's lead agency against organised crime; human, weapon trafficking; cyber crime; as well as economic crime.
See below for the Latest Singapore Police Force News, Analysis, Profit Results, Share Price Information, and Commentary.
Ex-fund manager jailed for defrauding investors
His actions led investors to suffer US$342,500 in losses, says MAS.
Ex-fund manager jailed for defrauding investors
His actions led investors to suffer US$342,500 in losses, says MAS.
SPF, MAS to work with PRC on the unfreezing of monies transferred via remittances
As of 15 December 2023, SPF has received over 670 reports of remittances being frozen.
More assets seized from foreigners allegedly linked to money laundering scheme
The total amount of seized assets increased to $2.4b.
10 persons charged with money laundering, forgery, and resisting
Eight other individuals are wanted by the Singapore Police Force.
SPF and MAS launch investigation into Samtrade FX
The entity has been on MAS’ Investor Alert List since July 2021.
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