Who are the 34 Singaporeans and Malaysians wanted for running a scam syndicate in Cambodia?

By CNA

International CrimeFraud SchemesLaw Enforcement Cooperation
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Key Concepts:

  • Scam Syndicate
  • Government Official Impersonation Scams
  • Cambodia Operations
  • Singapore Victims
  • Financial Losses
  • International Cooperation
  • Wanted Suspects

Wanted Suspects in Cambodian Scam Syndicate

This report details a significant operation involving a scam syndicate believed to be operating out of Cambodia and targeting victims in Singapore. Authorities have identified 27 Singaporeans and seven Malaysians as wanted individuals for their alleged involvement in this syndicate.

Nature of the Scams and Financial Impact

The syndicate is specifically accused of perpetrating "government official impersonation scams." These scams likely involve perpetrators posing as legitimate government officials to deceive victims into divulging sensitive information or transferring funds. The financial impact of these activities is substantial, with police estimating losses to Singaporean victims to be at least S$41 million.

List of Wanted Suspects

The following 34 individuals have been identified and are wanted by the authorities:

  • Wayang Andrew Ting
  • Francis Tanuan Hing
  • Jonathan Pekang Lam
  • Yong Yan Leona Ti
  • Song Lim Wong
  • Yaoong Clarence Chin
  • Rang Dil Mi Dhang Wayi
  • Daniel Kai Audri Yang
  • Simong Yen Tan
  • Darren Tan Kaiang
  • Tan Leen Wayne
  • So Yo Chun
  • Xavier Co
  • Yong Chin Liha Jen
  • Brian Tangs Kang
  • Tangsuna Hing Pang Han
  • E Bernard Gochi Ho

Current Status and International Cooperation

All 34 suspects are currently not in Singapore. The Singapore Police Force is actively collaborating with their international counterparts and Interpol to locate and apprehend these individuals. This highlights the cross-border nature of the syndicate's operations and the necessity of global law enforcement efforts to combat such criminal activities.

Conclusion

The identified scam syndicate, operating from Cambodia and targeting Singaporean victims through government official impersonation, has caused significant financial losses amounting to at least S$41 million. The extensive list of 34 wanted suspects, comprising both Singaporean and Malaysian nationals, underscores the scale of the operation. Law enforcement agencies are engaged in international cooperation to bring these individuals to justice.

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