The 35-year-old woman is accused of belonging to a criminal group in Phnom Penh and of conspiring to cheat people in Singapore via government official impersonation scams.

De Villar Rizalyn Panganiban, a Filipina, is accused of being part of a scam syndicate that targeted victims in Singapore through a three-level scheme that tricked them into…

De Villar Rizalyn Panganiban, accused of taking part in a three-level impersonation scam, gives insights into the gang’s fraud tactics.