Police bust Malaysia-based job scam syndicate, nearly 60 Singaporeans affected

59 Singaporeans fell victim to a Malaysia-based job scam syndicate that was busted last month, Johor’s police chief said on July 14. Three men and a woman – all from Singapore – were arrested on June 26 as police raided a house in the Johor neighbourhood of Taman Perling.

Singapore police had earlier reported the arrest of three men over their suspected involvement in laundering money linked to over 50 scam cases concerning job, investment, impersonation and possibly others. The syndicate is believed to have caused $2.1 million in losses.

While the three men were handed over to the Singapore police on June 30, the woman was extradited a few days later after a Singaporean court issued an arrest warrant, Johor police chief Kamarul Zaman Mamat said at a media conference.

The arrests were made after the Royal Malaysia Police (RMP) and the Singapore Police Force (SPF) shared information about scam cases reported in Singapore.

Keep Reading

Scammers Using Telegram and Facebook To Procure Bank Accounts

Nearly 60 people fell victim to the job scam syndicate – suspected of offering non-existent jobs in Singapore, he added. The syndicate was potentially active for the past couple of months. But it did not target any Malaysians or take the help of any local bank accounts, the police chief said.

The suspects are believed to have used chat platforms like Telegram and Facebook to collect Singapore bank accounts and eventually launder scam proceeds, preliminary probes showed.

Scammers are constantly looking for bank accounts to launder and move the scam proceeds out of Singapore to avoid detection and confiscation, according to Deputy Director of SPF’s Commercial Affairs Department, Senior Assistant Commissioner of Police Shee Tek Tze.

He advised the public to not pay attention to offers of quick monetary gains in return for the use of their bank accounts.

Katherine S

1/4 German, 3/4 Malaysian. I write, follow and monitor closely political news happening in Malaysia, and other happening news in the ASEAN region. Newswriter for the best ASEAN news website - The Asian Affairs.

Recent Posts

Lawmakers Challenge Duterte-Era Drug War with Proposed “Public Health Approach to Drug Use Act”

By submitting House Bill No. 11004, the proposed Public Health Approach to Drug Use Act of 2024, newly inaugurated congressman…

November 5, 2024

Korea and UAE Forge New Paths in Advanced Therapy Medicinal Products (ATMPs)

With an eye toward healthcare and biotechnology especially, the Republic of Korea and the United Arab Emirates (UAE) have lately…

November 5, 2024

Netflix Becomes a Surprising Hub for Shojo Anime Fans

Long prized for its romantic themes, nuanced characters, and emphasis on personal development, shojo anime has become an unexpected Netflix…

November 5, 2024

Indonesia Extends Sales Ban to Google Pixel Following Non-Compliance with Investment Requirements

Indonesia’s Ministry of Industry has implemented a ban on the sale of Google Pixel phones within the country, adding to…

November 4, 2024

One Piece Unveils Revamped Fish-Man Island Saga with New Opening Theme as Anime Prepares for 2025 Return

One Piece offers a new take of the legendary Fish-Man Island arc, so fans are in for a nostalgic trip…

November 4, 2024

Johor to Pioneer Premium Salaries for Skilled Workers as Malaysia’s First State Initiative under Johor-Singapore SEZ

Particularly in areas related to the forthcoming Johor-Singapore Special Economic Zone (JS-SEZ), Johor is poised to become the first state…

November 4, 2024

This website uses cookies.

Read More