Tag: syndicate

Jail for syndicate member behind S$2.5m investment scam, he gambled away the money in...

Singapore – A member of a syndicate involved in a S$2.5 million cross-border investment scam was sentenced to 12 years and one month in...
johor-woman-loses-rm28,600-to-scammers-posing-as-irb,-police

Johor woman loses RM28,600 to scammers posing as IRB, police

JOHOR BARU -- A 35-year-old female civil servant fell victim to a "Macau Scam" syndicate and lost RM28,600 after she was tricked into believing...

$40M SkillsFuture fraud: Eight more charged; $20M still unaccounted for

The number of people implicated in the $40m SkillsFuture fraud has increased, as eight more members of the syndicate have been charged, while some...
Theindependent