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THE LATEST

 

Crime Alerts

'Safe' Account Scam

The victim would receive calls from unknown persons claiming that their bank accounts or credit cards had been hacked by third parties...


Join Us

If you are keen to join CAD as a Commercial Affairs Officer...


Publications


CAD Annual Report 2011
Combating Commercial Crime Into The New Decade...


Appeal For Information

The Police are seeking the assistance of Mr Jay Koo Fook Yew to assist with investigations into several cases of cheating involving stolen credit cards that were committed between 25 Oct 2009 and 25 Nov 2009...

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

FAQ for Gold Insignia LLP
The Commercial Affairs Department (CAD) of the Singapore Police Force has commenced an investigation into the affairs of Gold Insignia LLP.  The investigation is focused on the business practices of the partnership and whether criminal offences have been committed by anyone in the conduct of the partnership’s affairs. 

Please click here for the latest update.

Sunshine Empire
The appeal of Jackie Hoo Choon Cheat, James Phang Wah and Neo Kuon Huay was heard in the High Court on 21 November 2011. 

Please click here for the latest update.

 


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CAD IN THE NEWS


20 April 2011
The Straits Times, Insurance Scam Used Phantom Bus Passengers

15 March 2011
The Straits Times, Man Jailed For Helping To Forge Payslips

12 February 2011
The Straits Times, Three Jailed For Using Fake Money

9 February 2011
TODAY, Insurance Scam Mastermind Jailed 27 Months

7 January 2011
The Business Times, Airocean Case: Three Former Directors Convicted 

16 November 2010
The Straits Times, Ex-lawyer On Trial For Cheating Clients Out Of $5.7m 

15 October 2010
The Straits Times, Man Gets 4 Months For 'Phantom' Scam

28 August 2010
The Straits Times, Duo Jailed For Faking Accident Injury Claims  

17 July 2010
The Business Times, No Money-Laundering At Casinos So Far: CAD Director

5 June 2010
The Straits Times, Ex-Bank Staff Jailed For Sharing Client List 

26 May 2010
The Straits Times, Manager Jailed For Cheating, Forgery

22 May 2010
TODAY, Man Arrested For Not Declaring Cash

14 May 2010
The Straits Times, Hefty Fines For 2 Ex-Directors

21 January 2010
The Straits Times, Jailed 5 Years For Stealing $838,000

16 January 2010
The Straits Times, 8 Romanians Jailed For ATM Card Scam



Click here for the news archive.

 

WHAT IS...
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...
FEATURED CASE
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...
WHAT TO DO...
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...
CAD Corporate Video
Last updated on 1 February 2012
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