Cambodian Scam Centre Targeting Singaporeans: No Bail for Brother and Girlfriend of Suspected Syndicate Leader

Alleged leader of Cambodia-based scam syndicate targeting victims in S’pore still at large

The syndicate is believed to be responsible for at least 330 reported scam cases involving over $40 million in losses. Read more at straitstimes.com.

Singapore scam trio denied bail over Cambodia-Malaysia syndicate

The accused, including the suspected leader’s brother and girlfriend, are linked to scams in Phnom Penh and money laundering in Malaysia.

Cambodian scam centre targeting Singaporeans: No bail for brother and girlfriend of suspected syndicate leader

The syndicate allegedly scammed victims in Singapore out of tens of millions of dollars and laundered the proceeds in Malaysia using cryptocurrency.

Singapore district court denies bail for three accused linked to Cambodia-based scam syndicate

A Singapore district court on 2 October 2025 denied bail to three Singaporeans accused of involvement in a Cambodia-based scam syndicate that allegedly targeted local victims and laundered the illicit proceeds through Malaysia. The accused — Ng Wei Kang, 33, Christy Neo Wei En, 29, and Lester Ng Jing Hai, 29 — have been in remand since 11 September. Prosecutors argued that all three had strong ties to the leadership of the syndicate, which remai…