According to Singapore police, the syndicate targeted Singapore victims in government official impersonation scams and are believed to be responsible for at least 438 cases involving losses of at least S$41 million (US$31.5 million).
The 34 suspects were identified after the Singapore Police Force conducted a joint operation with the Cambodian National Police on Sep 9, against a group believed to be operating from a scam compound in Phnom Penh, Cambodia.





