Tag: syndicate

Malaysian linked to Cambodia-based scam syndicate arrested at Woodlands Checkpoint, to be charged in court

Man gets jail for filming malware tutorials for syndicate; 129 Singapore victims lost S$3.2m

Singaporean linked to Cambodia-based scam syndicate to be charged following deportation from Thailand

Foreigner linked to scam syndicate arrested; gold bars worth S$200,000 seized

Man admits to being part of Sarawak syndicate harvesting Singapore bank accounts for illegal use

Malaysian linked to Cambodia-based syndicate to be charged after deportation and handover to SPF

2 Singaporean men charged with being scam callers in Cambodia-based syndicate

Two Singaporeans linked to Phnom Penh-based scam syndicate to be charged after deportation from Cambodia, Thailand

Hong Kong freezes US$354 million of assets tied to Prince Group syndicate

Scammers, syndicate members face mandatory caning under amended law passed by Singapore’s parliament

Two people from Taiwan linked to credit card fraud syndicate jailed in Singapore

14 suspected vape syndicate members to be charged with being part of an organised criminal group