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Syndicate linked to S$51 million in scam losses sold chat accounts to criminals; financier jailed

The syndicate began with one SMS modem and expanded with multiple members, with the group shifting into an empty office space where it stored its 27 SMS modems and 24,000 SIM cards.

Raccontata dachannelnewsasia.com

Timeline cronologica

  1. martedì 14 luglio 2026·channelnewsasia.com

    Syndicate linked to S$51 million in scam losses sold chat accounts to criminals; financier jailed

    The syndicate began with one SMS modem and expanded with multiple members, with the group shifting into an empty office space where it stored its 27 SMS modems and 24,000 SIM…