scam syndicate, firefighter, trader Pensioner Loses Over RM100k to Fake Officials in Investment Scam keldai akuan, phone calls, whoscall, scam alert letting text on black background
Photo by Anna Tarazevich on Pexels.com
///

Malaysian Man Charged in Singapore Over Cambodia-Based Scam Syndicate

1 min read

Singapore’s Criminal Investigation Department arrested 24-year-old Malaysian Goh Eugene on December 28 at Woodlands Checkpoint. He appeared in court on December 30, charged under the Organised Crime Act for facilitating serious offences tied to a Phnom Penh-based syndicate.

Scam Syndicate

The group allegedly orchestrated at least 438 government official impersonation scams, causing victims losses exceeding S$41 million. A September joint operation with Cambodian police disrupted the compound. Police released details of 30 remaining suspects at large and urged the public to provide tips. Goh faces up to five years’ jail and a S$10,000 fine if convicted.

LatestMalaysia

Table of Contents

News Malaysia and Global

Read More News on Latest Malaysia

Read More News on Business News Malaysia

Read More News on SG Business News

Read More News on World Future TV

Read More News #latestmalaysia

Leave a Reply

Previous Story

AI Helps Identify Customers, But Relationships Close Deals

Next Story

Man Found Dead in Mantin Apartment; Two Housemates Arrested

Latest from Blog

Discover more from

Subscribe now to keep reading and get access to the full archive.

Continue reading

Verified by MonsterInsights