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 …
Tag:
scam syndicate
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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 …
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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 …