The syndicate is believed to be responsible for at least 25,500 ScamShield reports and at least 1,509 police reports, of which 883 were related to unlicensed moneylending.
Singapore
The syndicate is believed to be responsible for at least 25,500 ScamShield reports and at least 1,509 police reports, of which 883 were related to unlicensed moneylending.
Cash seized during an enforcement operation on unlicensed moneylending activities by the Singapore Police Force on Aug 12, 2026. (Photo: SPF)
New: You can now listen to articles.
This audio is generated by an AI tool.
SINGAPORE, July 9 — Singapore police are investigating 69 individuals, including a 15 year old, for suspected involvement in…
SINGAPORE, June 6 — Another Singaporean man has been arrested in Malaysia for his alleged links to a Cambodia-based scam ring…
The syndicate began with one SMS modem and expanded with multiple members, with the group shifting into an empty office space…
SINGAPORE, May 21 — A 15-year-old is among nearly 300 people being investigated in Singapore after a two-week police crackdown on…
Syndicate set up call centre and posed as licensed finance companies, tricking victims into taking out loans.
The enforcement follows a New Straits Times report earlier this month about gig workers in Malaysia being recruited online to…
