Tag: Syndicate
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Malaysian MP urges Singapore to halt execution of Pannir Selvam amid ongoing drug syndicate probe
Bukit Gelugor Member of Parliament Ramkarpal Singh has called on the Singapore Government to immediately suspend the execution of Malaysian citizen Pannir Selvam...
Singapore district court denies bail for three accused linked to Cambodia-based scam syndicate
A Singapore district court on 2 October 2025 denied bail to three Singaporeans accused of involvement in a Cambodia-based scam syndicate that allegedly...
Chinese national pleads guilty in Singapore over global cybercrime syndicate case
A Chinese national linked to a global cybercrime syndicate has pleaded guilty in Singapore to assisting in the illegal acquisition of personal data.
On...
Singapore and Cambodian police disrupt multimillion-dollar scam syndicate
A joint operation between Singapore and Cambodian police has dismantled a scam syndicate operating out of Phnom Penh, according to a statement by...
Two Malaysians charged in Singapore for assisting scam syndicate operations
Two Malaysians have been accused of helping a foreign scam syndicate collect more than S$20,000 and a Rolex watch from victims in Singapore.
Both...
