scam syndicate

SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …

SINGAPORE – A 24-year-old Malaysian man, Law Jian Haw, has been charged for his suspected role in a government official impersonation scam after allegedly collecting cash and valuables from a …

A Chinese court has sentenced 16 members of the notorious Ming crime family to death for running sprawling cyber scam operations from Myanmar’s Kokang region, near the Chinese border. The …

SINGAPORE – Ng Hsien Fu, 29, a Malaysian man allegedly connected to an international scam syndicate, faces multiple charges including cheating, following a multi-agency crackdown. Ng was one of 11 …

Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …

A 22-year-old Singaporean man was arrested in Taiwan on November 19 for allegedly being involved in a scam syndicate, according to the Yilan County Government Police Bureau. The man, identified …