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Malaysian Man Charged in Singapore Over Scam Syndicate Role

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SINGAPORE, June 2 – A 27‑year‑old Malaysian man will appear in court accused of aiding a transnational scam syndicate by collecting cash and jewellery from victims. Police said one victim was duped into believing she was under investigation for money laundering after receiving a fake call from someone posing as a Monetary Authority of Singapore officer.

Malaysian Man Charged

She handed over her jewellery near Anchorvale Crescent before realising she had been cheated. The suspect was arrested the same day and faces up to 10 years’ jail and a fine of S$500,000 if convicted. He is the 30th Malaysian arrested since March.

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