Topic

#cross-border-fraud

2 stories tagged

Malaysian jailed for brief stint in Cambodia-based scam ring targeting Singaporeans

A Malaysian man received 16 months jail after joining a Cambodia-based scam operation targeting Singaporeans, but was fired within three days for failing to dupe anyone.

By Indira Menon · 26 Jun 2026 · 4 min read

Three Malaysians Held in Singapore After Crossing Border on Scam Operation

Three Malaysian nationals were apprehended shortly after entering Singapore, accused of executing a scam operation directed by a larger criminal network. They allegedly collected cash and valuables from victims and withdrew proceeds via ATMs.

By Indira Menon · 21 Jun 2026 · 4 min read