Tag: Syndicate
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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...
Segamat house fire that killed elderly woman linked to Singapore-based debt scam syndicate, says Johor police
MALAYSIA: A suspected arson attack in Segamat, Johor, that claimed the life of a 72-year-old woman has led to the arrest of a...
Indonesian police rescue infants in baby-trafficking syndicate linked to Singapore
INDONESIA: Indonesian authorities have rescued six infants and arrested 12 suspects linked to a baby-trafficking syndicate believed to have sold dozens of babies...
Two Singaporeans arrested in Thailand over transnational vice syndicate
THAILAND: Two Singaporean men were among three individuals arrested in Thailand for their suspected involvement in a transnational vice syndicate, the Singapore Police...
11 arrested in Singapore, Malaysia, and Hong Kong in joint crackdown on transnational scam syndicate
SINGAPORE: A joint operation targeting a transnational scam syndicate has led to the arrest of 11 individuals aged between 24 and 48 across...
