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Singaporean linked to Cambodia-based scam syndicate arrested
A total of 30 suspects - 24 Singaporeans and six Malaysians - linked to the syndicate remain at large.
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channelnewsasia.com
Details of Cambodia scam centre targeting Singapore victims emerge at woman's trial
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…
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scmp.com
Suspected Filipino scammer reveals how Cambodian ring conned Singaporeans
De Villar Rizalyn Panganiban, accused of taking part in a three-level impersonation scam, gives insights into the gang’s fraud tactics.
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Filipino on trial for being part of Cambodia scam syndicate says she travelled there for an office job, wanted to return home
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.
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Singaporean linked to Cambodia-based scam syndicate arrested
A total of 30 suspects - 24 Singaporeans and six Malaysians - linked to the syndicate remain at large.