Tag: Syndicate
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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...
Over 850 suspects investigated in Singapore-Malaysia crackdown on $8.1 million scam syndicate
SINGAPORE: Singapore and Malaysian authorities have conducted a sweeping month-long joint operation targeting transnational scam syndicates, leading to more than 850 individuals being...
