Commercial Affairs Department







Download Flash Player Flash player required for eMap

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.

Click here for the news archive.

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...

CAD Corporate Video

Last updated on 1 February 2012

Privacy Statement | Terms of Use