4 d. ago Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia

Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia  The Star

Events

4 d. ago 12 charged as alleged members of scam syndicate said to be linked to over $40m in losses

12 charged as alleged members of scam syndicate said to be linked to over $40m in losses  The Straits Times

Politics

5 d. ago A dozen arrested over links to syndicate tied to over $40m in scam losses

Twelve people here are slated to be charged in court on Sept 11, after they were arrested on Sept 9 in raids on a cross-border scam syndicate believed to be responsible for over $40 million in losses....

Events

5 d. ago 12 nabbed for alleged links to syndicate believed to be tied to over $40m in scam losses

12 nabbed for alleged links to syndicate believed to be tied to over $40m in scam losses  The Straits Times

Politics

2 w. ago Man charged over $180k govt official impersonation scam targeting elderly woman

A 44-year-old man has been charged over his alleged involvement in a government official impersonation scam that saw an elderly woman almost lose $180,000....

Events

3 w. ago Alleged money mule in MAS official impersonation scam to be charged

Alleged money mule in MAS official impersonation scam to be charged  The Straits Times

Politics

4 w. ago Two men who allegedly received $20,000, Rolex watch from scam victims charged

Two men have been accused of helping a foreign scam syndicate collect more than $20,000 and a Rolex watch from victims in Singapore....

Events