Skip to main content

Singapore Hunts 27 Citizens in Cambodian Phone Scam Ring

 



Singapore authorities have launched an international manhunt for thirty-four individuals wanted in connection with a massive government official impersonation scam syndicate operating from Cambodia. The Singapore Police Force announced on October 29th that they are seeking twenty-seven Singaporean nationals and seven Malaysian citizens believed to be key participants in the criminal organization responsible for substantial financial losses.

According to police statements, the sophisticated scam network has targeted numerous Singaporean victims through government official impersonation schemes, resulting in at least 438 confirmed cases with total losses exceeding S$41 million. The elaborate operation functioned from a dedicated scam compound located in Phnom Penh, Cambodia, demonstrating the transnational nature of modern cybercrime organizations.

The identification of these suspects followed a successful joint operation conducted on September 9th between the Singapore Police Force and Cambodian National Police. This coordinated international effort targeted the criminal group's operational base in Cambodia and led to subsequent arrests in Singapore. Following the cross-border enforcement action, fifteen individuals—comprising twelve Singaporeans, two Malaysians, and one Philippine national—were taken into custody in Singapore and formally charged on September 11th and 12th for their involvement with a locally linked organized criminal group.

Source of Graphic from CNA


Through continued investigation and evidence collection from the Cambodian compound, authorities identified additional participants who had managed to evade initial capture. The Singapore Police Force is now collaborating with international law enforcement agencies, including Interpol, to locate and apprehend these thirty-four wanted individuals who are currently believed to be outside Singaporean jurisdiction.

The wanted Singaporean nationals have been identified as: Ng Wei Liang, Andrew Tay Jing An, Finan Siow, Francis Tan Thuan Heng, Jonathan Pek Ser Siang, Lam Yong Yan, Leon Chia Tee Song, Lim Ee Siong, Wong Yao Zong, Clarence Ng Jun Rong, Dilwin Tay Meng Wei, Dinesh, Kiang Wayne, Lam An Tuyen Daniel, Lim Jing En Kyan, Neo Zhi Bin, Ngiam Siow Jui, Phua Sheng Kai Audric, Poh Yang Ting, Sim Zong Yuan, Tan Darren, Tan Kai Siang, Tan Li Sen, Wayne Soh You Chen, Xavier Kho Yong Jun, Lee Jian Hao Jayen, and Sie Eng Fa Brian.

The seven wanted Malaysian citizens are named as: Tang Soon Fai, Kang Liang Yee, Tang Soon Wah, Hoe Ming Wei, Pang Han Ee, Bernard Goh Yie Shen, and Yip Chee Hoe.

Singapore police have emphasized their unwavering commitment to pursuing criminals who target Singaporean citizens, regardless of whether these operations are based domestically or overseas. The agency has established multiple channels for public assistance, including a dedicated hotline (1800-255-0000 for local callers and +65 6255 0000 for international contacts) and an online information submission portal. Authorities have assured that all information received will be handled with strict confidentiality as the international search continues for the identified suspects.

Comments

Popular posts from this blog

Three Culpable Homicide Charges for Dangerous Drivers in Fatal Crash

  Two Singaporean drivers are facing serious criminal charges following a fatal high-speed incident on the Central Expressway that resulted in the death of a motorcyclist. Cassidy Tan Ting Hwee, aged 33, and Rayson Loo Sian Hao, aged 35, were formally charged on October 28th with culpable homicide not amounting to murder for their alleged roles in the tragic January 2024 accident. According to court documents presented during the hearing, the two drivers engaged in extremely dangerous driving behavior along the CTE, with investigations revealing they repeatedly overtook each other at speeds far exceeding the legal limit. Court evidence indicates that Tan allegedly reached speeds of up to 192 kilometers per hour, while Loo drove at approximately 170 kilometers per hour, both significantly surpassing the 90 km/h speed limit designated for that section of the expressway. The fatal sequence of events occurred in the early hours of January 14th, 2024, when police were alerted to a serio...

Viral Police Report Accuses Tan Tock Seng Hospital of Unlawful Restraint

  A serious allegation against Tan Tock Seng Hospital has emerged online through a viral social media post by Olivia Tang on October 19th, 2025. The post contained an image of a formal police report filed regarding an incident that allegedly occurred at the hospital on October 10th, 2025. According to the police report shared by Tang, the situation unfolded when she was reportedly subjected to what she describes as a forcible medical procedure one day before her scheduled discharge from the hospital. She alleges that a doctor directed approximately ten hospital staff members and AETOS security officers to physically restrain her. In her account, her hospital gown was torn open, and she was administered an injection containing an unknown substance without her explicit consent. The justification provided for this action, according to Tang's police report, was that she was deemed to be of unsound mind under the Mental Health Act. This classification allegedly resulted in her being den...

Renovation Contractor Found Guilty of Raping Female Client

  The High Court of Singapore delivered a significant verdict on October 28th, finding a married renovation contractor guilty of raping his female client. The accused, 49-year-old Koh Lee Hwa (a Singapore Permanent Resident), was convicted on four charges including molestation, sexual assault, and rape after maintaining his innocence throughout the trial. The case originated from a serious sexual assault incident that occurred on August 23rd, 2021. Court documents revealed that the professional relationship between the accused and the victim began in 2015 when the contractor performed renovation work at the victim's residence. The situation developed on August 21st, 2021, when the victim contacted Koh regarding malfunctioning lights in her kitchen and toilet, requesting an inspection. Koh visited the premises the following day and identified issues with the electrical wiring in the distribution box, scheduling a return visit on August 23rd to complete repairs with necessary tools. ...