SINGAPORE: A 24-year-old Malaysian man linked to a Cambodia-based scam syndicate was arrested at Woodlands Checkpoint on ...

The syndicate had cheated victims in Singapore through government official impersonation scams. Read more at straitstimes.com ...

Goh Eugene is linked to a Cambodia-based scam syndicate believed to be behind at least S$41 million in losses.

While most were celebrating the holidays, a heartless "love scam" syndicate in Johor was busy mining loneliness for profit.

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

Eugene Goh, 24, was handed one charge under the Organised Crime Act. Read more at straitstimes.com. Read more at straitstimes ...

MANZINI - As the crackdown on financial crime continues, police have arrested a member of a syndicate in connection with ...

To date, two Singaporeans have been deported from Cambodia and Thailand and charged on November 17. Another Malaysian was ...

A senior citizen lost RM399,832 after being deceived by a “phone scam” syndicate which accused him of being involved in money ...

A hardware shop assistant suffered losses amounting to RM56,600 after being deceived by a cash prize scam syndicate.Hulu ...

The Enforcement Directorate has attached assets exceeding Rs 100 crore in a Chhattisgarh liquor scam. The probe targets ...