Tag: crime syndicate


  • Twelve Charged in Major Scam Syndicate Linked to $40M Losses

    Twelve Charged in Major Scam Syndicate Linked to $40M Losses

    Overview of the Scam Syndicate In a significant crackdown on organized crime, twelve alleged members of a scam syndicate have been charged in Singapore. This group is said to be responsible for over $40 million in financial losses, specifically targeting victims based in Singapore while operating out of Cambodia. The police have described this group…