Tag: syndicate

Jail for Malaysians who entered Singapore repeatedly to withdraw S$1 million in total for syndicate

3 Singaporeans arrested in connection with Cambodia-based scam syndicate

Man who handled S$11.6 million for syndicate, kept house for hackers at Mount Sinai bungalow gets jail

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