A Singapore district court on 2 October 2025 denied bail to three Singaporeans accused of involvement in a Cambodia-based scam syndicate that allegedly targeted local victims and laundered the illicit proceeds through Malaysia.
The accused — Ng Wei Kang, 33, Christy Neo Wei En, 29, and Lester Ng Jing Hai, 29 — have been in remand since 11 September.
Prosecutors argued that all three had strong ties to the leadership of the syndicate, which remains at large.
Ng is alleged to be the brother of the suspected syndicate leader, while Neo is said to be his girlfriend.
Both face charges of being members of a locally linked organised criminal group as of 9 September, along with at least 11 other individuals.
According to court documents, Ng knew that the group aimed to obtain financial benefits through the commission of serious offences in Singapore.
Neo is accused of being aware that the syndicate’s members committed cheating offences against Singapore victims.
Deputy Public Prosecutor Cheah Wenjie described Ng as “intimately involved in high-level operations” spanning scam operations in Cambodia and money-laundering activities in Malaysia.
He alleged that Neo helped recruit scam callers and facilitated cryptocurrency movements for the syndicate, while also receiving “substantial upkeep” from the syndicate leader.
Risks of collusion and flight
The prosecution argued that the trio’s close ties to the syndicate leadership raised risks of collusion and witness tampering if they were granted bail.
Cheah also highlighted that the syndicate used cryptocurrency for transactions, making it harder to track and providing the accused with potential access to hidden resources that could enable them to abscond.
“There are large amounts of criminal proceeds involved. The resultant punishment is likely to be lengthy. This gives added incentive for the accused persons to abscond,” Cheah told the court.
Ng and Neo were represented by Cory Wong and Josephus Tan of Invictus Law.
Wong requested additional time to take full instructions from his clients before submitting a substantive bail application.
He added that their families were “very concerned” and present in court to observe proceedings.
Lester Ng, represented by Selvarajan Balamurugan from Regal Law, applied for bail, arguing that his client had already been remanded for some time and had provided statements.
Balamurugan contended that risks of collusion had been mitigated and that electronic tagging and other conditions could ensure compliance.
District Judge Brenda Tan ruled that no bail would be granted to any of the three accused, citing substantial risk of flight and possible collusion.
However, she noted that the defence lawyers retained the right to apply for a bail review in the future.
If convicted of membership in a locally linked organised criminal group, each faces a maximum penalty of five years’ imprisonment, a fine of up to S$100,000, or both.
Joint Singapore–Cambodia operation uncovers impersonation scam network
The case forms part of a larger investigation into syndicate operations targeting Singaporeans through government official impersonation scams. The scams, first reported in December 2024, involved callers pretending to be bank staff before transferring victims to another scammer posing as a police officer or a Monetary Authority of Singapore official.
Victims were convinced to transfer funds to accounts controlled by the syndicate under the pretext of “investigations.”
The Singapore Police Force and Cambodian National Police carried out a joint operation in September 2025, disrupting the Phnom Penh-based syndicate.
Police arrested eight Singaporean men, one Singaporean woman, two Malaysian men, and one Filipino woman believed to be members of the network.
Losses exceed S$40 million as assets and evidence seized
Authorities estimate that the syndicate is responsible for at least 330 reported cases involving more than S$40 million in losses.
In addition, more than S$2.5 million in assets, including cryptocurrency wallets, bank accounts, electronic devices, and scam scripts, were seized during operations.
Cheah informed the court that preliminary investigations linked Lester Ng to at least 40 scam cases amounting to losses of more than S$5 million.
Cambodia scam centres and Malaysia laundering routes identified
Investigators believe the syndicate operated from scam centres in Cambodia, where members were recruited to call Singapore victims.
Funds obtained were funnelled into Malaysia, using both traditional banking and cryptocurrency channels to obscure their origins.
Police said in an earlier statement: “Based on preliminary findings, members of the syndicate travelled to Cambodia willingly and earned commissions for each successful scam they committed.”
Neo, who reportedly resides in Johor Bahru, Malaysia, was alleged to have benefited from the syndicate’s support, including a personal driver and financial upkeep from the leader.
The three accused are expected to return for further case mentions later in October 2025.
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