A total of 30 suspects - 24 Singaporeans and six Malaysians - linked to the syndicate remain at large.

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.