Tag: syndicate

S'pore and M'sia police team up to bust transnational Internet love scam syndicate that cheated victims more than S$1M in losses

Jail for syndicate member behind S$2.5m investment scam, he gambled away the money in S'pore casinos

Johor woman loses RM28,600 to scammers posing as IRB, police

$40M SkillsFuture fraud: Eight more charged; $20M still unaccounted for