Tag: scam syndicate
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12 Charged in $40 Million Singapore Scam Syndicate
Introduction In a significant crackdown on cybercrime, twelve individuals have been charged as part of an alleged scam syndicate that reportedly caused over $40 million in losses to victims in Singapore. The operation, which is believed to have been based in Cambodia, highlights the growing trend of cross-border scams targeting unsuspecting individuals. The Scam Syndicate’s…
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Twelve Charged in Major Scam Syndicate Linked to $40 Million Losses
Introduction to the Scam Syndicate In a significant law enforcement action, twelve individuals have been charged for their alleged involvement in a scam syndicate linked to an astounding $40 million in losses for victims, primarily targeted in Singapore. The scam operation was clandestinely based in Phnom Penh, Cambodia, showcasing the international nature of modern fraud…