DossierENTITY

scam syndicate

Coverage of scam syndicate in the Nexus archive.

Earliest in view: Jun 4 · 02:00 UTCMost recent: Jun 4 · 02:00 UTC

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SECURITYJun 4 · 02:00 UTCSCMP CHINA
Suspected Filipino scammer reveals how Cambodian ring conned Singaporeans
A Cambodia-based scam syndicate allegedly targeted Singaporeans through a three-level scheme involving government official impersonation, tricking victims into transferring money. De Villar Rizalyn Panganiban, a 35-year-old Filipino, is on trial for her alleged participation in the operation.