Commercial Affairs Department







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Crime Alerts

Extortion Scam
The victim would receive threatening calls from unknown subjects purporting that they may harm his loved ones or cause damage to his property should he refuse to send a sum of money to them...

Outreach Programmes

Outreach To National University Of Singapore Business Administration (Accountancy) Undergraduates on 18 Feb 09

Appeal For Information
Police are appealing for information on the identity and whereabouts of the woman in the photographs to assist with investigations into a case of credit card fraud...

Police are appealing for information on the identity and whereabouts of a man in the attached photograph to assist in Police investigations...

FAQs

Sunshine Empire Pte Ltd
CAD has completed the investigations on Sunshine Empire Pte Ltd ("Sunshine Empire") and its affiliated companies...

FAQs on LePrime School of Technical & Fundamental ("LePrime")

Press Release

Foreigners Arrested For Theft Using Cloned Cards
Police arrested a man and a woman on suspicion of using cloned credit cards and ATM cards to make fraudulent withdrawals at local ATMs...

One Singaporean Falls Prey To Lottery Scam Every Day
The number of people falling prey to lottery scam fraudsters remains a concern to Police...

Click here for crime prevention advice

Appeal For Information - Fraudulent Use Of Stolen Credit Card
The Police are currently investigating a case of Cheating using a stolen credit card. The offences were committed on 4 April 2007...

Crime Prevention Advices

Phone Scams
The public is advised to be wary of “Phone Scams”...

Can An Undischarged Bankrupt Leave Singapore?
It is an offence under the Bankruptcy Act for an undischarged bankrupt to leave, remain or reside outside Singapore without the prior permission of the Official Assignee...

Publications

Complainant Advisory Booklet
The purpose of the booklet is to inform the community, especially those seeking our services, of our organisation and our processes to increase your understanding of how CAD works and help us serve you better...

CAD Annual Report 2008
Transcending Boundaries...

Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments
The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act has been amended to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments (or cash) into and out of Singapore...

Click here for the press release.

Click here for the forms.

What is a Suspicious Transaction Report (STR)?
A STR is made when one has reason to suspect that any property is connected to criminal activity, such as the conversion of criminal proceeds, financing of crime or terrorism...

Case of Chua Siew Lian & Siow It Loong

Sometime on the morning of 5 April 2005, two proprietary traders with CIMB-GK Securities Pte Ltd, Chua Siew Lian (Chua) and Siow It Loong (Siow) put into action a plan to make profits by rigging the traded prices of 16 Straits Times Index (STI) component stocks...

Case of Tan Ong Choo Queenie

Tan Ong Choo Queenie, a prominent charity volunteer and the 1989 Benedictine Dom Working Mother of the Year, was sentenced on 12 October 2007 to 30 weeks imprisonment for forgery and cheating offences...

I have received a statement from the bank showing fraudulent transactions incurred against my credit card account..

You should inform the issuing bank and file a dispute claim with the bank immediately...

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Last updated on 3 July 2009

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