Tag

Syndicate

A 24-year-old Malaysian man believed to be linked to a Cambodia-based organised criminal group responsible for large-scale scams targeting…

Scammers and those involved in recruiting or running scam syndicates will be liable to mandatory caning under new legal amendments…

A 32-year-old Singaporean man sought by authorities for his alleged role in a Cambodia-based scam ring has been arrested in Thailand after…

Three Chinese nationals have been sentenced to jail for their involvement in a transnational cybercrime syndicate that carried out…

Two more men have been arrested in connection with a suspected 12-member e-vaporizer syndicate that was dismantled by the Singapore Police…

The US Federal Bureau of Investigation (FBI) and tech giant Meta provided information that led to the arrest of seven suspected members of…

A 41-year-old man was arrested in Malaysia for his suspected involvement in cross-border scam calls syndicate. The Singapore Police Force…