Tag: scam networks
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Singapore arrests former captain of alleged scam kingpin Chen Zhi’s yacht
Singapore Makes Move Against a Key Figure in a Large-Scale Scam Network Singapore authorities have made a significant arrest in a case that has drawn attention across Asia for its scale and intricate offshore operations. Nigel Tang Wan Bao Nabil, a US-sanctioned individual linked to the operation of a superyacht, was taken into custody upon…
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Singapore arrests former captain tied to alleged scam kingpin yacht
Arrest details and timeline Singapore police confirmed the arrest of a man believed to have operated a superyacht on behalf of a leading suspect in one of Asia’s largest scam networks. The individual, identified as Nigel Tang Wan Bao Nabil, was taken into custody on December 11 after returning to Singapore, according to authorities familiar…