{"id":50071,"date":"2026-05-05T23:50:39","date_gmt":"2026-05-05T15:50:39","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=50071"},"modified":"2026-05-05T23:50:39","modified_gmt":"2026-05-05T15:50:39","slug":"singaporean-linked-to-phnom-penh-based-scam-syndicate-arrested-two-more-suspects-wanted","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=50071","title":{"rendered":"Singaporean linked to Phnom Penh-based scam syndicate arrested, two more suspects wanted"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p dir=\"ltr\"><span>Additionally, on Mar 25, SPF published INTERPOL red notices against two other Singaporean men \u2013 Jonathan Boneta, 27, and Lee Ding Hao, 33 \u2013 who are believed to be members of the syndicate. Both men are currently out of Singapore.<\/span><\/p>\n<p dir=\"ltr\"><span>Including these two men, a total of 31 suspects wanted for their alleged involvement with the group remain at large. Of these, 25 are Singaporeans and six are Malaysians.<\/span><\/p>\n<p dir=\"ltr\"><span>The syndicate, which operated from a scam compound in Phnom Penh, was disrupted by SPF and CNP last September, and is believed to be linked to at least 535 reported scam cases involving total losses of about S$53 million (US$41.5 million).<\/span><\/p>\n<p dir=\"ltr\"><span>As part of ongoing investigations, SPF had issued prohibition of disposal orders and seized assets linked to the syndicate.<\/span><\/p>\n<p dir=\"ltr\"><span>&#8220;The SPF will continue to work closely with its foreign law enforcement partners and spare no effort to apprehend those committing scams against victims in Singapore,&#8221; the police said.<\/span><\/p>\n<p dir=\"ltr\"><span>If convicted, Ngiam faces up to five years in jail, a fine of up to S$100,000 or both.<\/span><\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.channelnewsasia.com\/singapore\/ngiam-siow-jui-singaporean-cambodia-scam-syndicate-arrested-two-more-wanted-jonathan-boneta-lee-ding-hao-6101211\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Additionally, on Mar 25, SPF published INTERPOL red notices against two other Singaporean men \u2013 Jonathan Boneta, 27, and Lee Ding Hao, 33 \u2013 who&#8230;<\/p>\n","protected":false},"author":1,"featured_media":50072,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2611],"tags":[],"class_list":["post-50071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-headlines","wpcat-2611-id"],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/50071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=50071"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/50071\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/media\/50072"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}