← 返回新闻首页
马来西亚主流

Malaysian man who is alleged mastermind of scam syndicate operating in Singapore arrested

SINGAPORE: A 27-year-old Malaysian man who is alleged to be the mastermind of a scam and money laundering syndicate operating in Singapore was arrested on Sept 22.

The Star MalaysiaThe Star查看原文 ↗
一名涉嫌策划在新加坡活动的诈骗集团的马来西亚男子被捕

The man was allegedly responsible for recruiting and coordinating Malaysians in government official impersonation scams here. - SINGAPORE POLICE FORCE via ST/ANN

SINGAPORE: A 27-year-old Malaysian man who is alleged to be the mastermind of a scam and money laundering syndicate operating in Singapore was arrested on Sept 22.

In a statement on the same day, the police said the man, nicknamed “Da Xiang”, was allegedly responsible for recruiting and coordinating Malaysians to carry out government official impersonation scams here.

Thank you for your report!

Those entering Singapore in foreign-registered cars must have valid VEP to submit SG Arrival Card from Oct 6

Typhoon Dujuan reroutes two Team Singapore athletes heading to Asian Games; some events disrupted

Over 500 cases of online harms reported to Singapore agency in first two months; youngest victim aged 7

手机左右滑动,电脑按 ← → 键,也能切换新闻