The Commercial Crime Division comprises 2 branches.
- The Financial Fraud Branch investigates all types of credit card frauds, including fraudulent online transactions, merchant collusion and counterfeiting. It also investigates other major cases involving counterfeit currency syndicates and factoring fraud.
- The General Fraud Branch handles organised fraud with primary emphasis on syndicated scams. These include syndicated false insurance claims, syndicated forging of Singapore travel documents, fly-by-night business operations and syndicated get-rich-quick scams.