Scam Syndicate Operating Out of Phnom Penh Busted; Cross-Border Operation Nets 12 Suspects in Singapore

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

SINGAPORE: Twelve alleged members of a scam syndicate have been charged, with police saying the group operated out of Cambodia but targeted victims in Singapore.

Scam syndicate operating out of Phnom Penh busted; cross-border operation nets 12 suspects in Singapore

The syndicate targeted victims in Singapore and is believed to be behind at least 330 cases involving losses exceeding S$40 million.

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

The raids follow information sharing and joint investigations by police from Singapore and Cambodia. Read more at straitstimes.com.

12 charged for alleged ties to Cambodia-based scam syndicate that targeted Singapore victims

Twelve alleged members of a scam syndicate have been charged, with police saying the group operated out of Cambodia but targeted victims in Singapore....

Over $40m in losses: 12 linked to Cambodia-based scam ring

Over $40m in losses: 12 linked to Cambodia-based scam ring arrested in Singapore Raids across Singapore at residential apartments and hotel rooms tied to suspected syndicate members resulted in the arrest of 12 people — eight Singaporean men, one Singaporean woman, two Malaysian men and one Filipino woman. READ: https://asia1.news/3IdYR72 Follow @AsiaOnecom for all the latest updates.

Over $40m in losses: 12 linked to Cambodia-based scam ring arrested in Singapore

A scam syndicate responsible for over 330 cases involving over $40 million of losses was busted in a cross-border operation that led to the arrest of 12 individuals across Singapore.The operation — involving the Singapore Police Force (SPF) and the Cambodian National Police (CNP) — was carried out at multiple locations in Singapore and Cambodia on Sept 9, according to...