Table of Contents
- Background of the Cambodia Scam Syndicate
- Cross-Border Crackdown: Singapore and Cambodia’s Joint Operation
- Seven Malaysian Suspects Identified
- Widening Investigation and International Cooperation
- Impact on Victims and Southeast Asian Security
- Official Resources and Updates
Background of the Cambodia Scam Syndicate
In October 2025, Singapore and Cambodia authorities executed a major raid targeting a transnational criminal syndicate based in Phnom Penh, Cambodia, which specialized in government official impersonation scams. This crime ring is believed to be responsible for at least 438 cases of fraud targeting Singaporean victims, with more than S$41 million in losses reported. The syndicate operated from a scam compound in the Cambodian capital, orchestrating highly organized digital fraud.
Cross-Border Crackdown: Singapore and Cambodia’s Joint Operation
On September 9, 2025, Singapore’s Police Force partnered with Cambodian law enforcement to conduct a joint enforcement operation against the syndicate. As a result, 15 suspects—including Singaporeans, Malaysians, and a Filipino—were arrested and charged. Further investigations and evidence collected in Cambodia led to the identification of 34 additional suspects who are believed to have operated within this group. The newly identified suspects reportedly fled Singapore and are now subjects of international pursuit.
Seven Malaysian Suspects Identified
Singaporean authorities have publicly named seven Malaysians among the wanted suspects: Tang Soon Fai, Kang Liang Yee, Tang Soon Wah, Hoe Ming Wei, Pang Han Ee, Bernard Goh, and Yip Chee Hoe. The majority of the remaining 27 suspects are Singaporeans. The Singapore Police Force has issued arrest warrants and is coordinating with Malaysian authorities and Interpol to track down these individuals across borders.
Widening Investigation and International Cooperation
Interpol Red Notices have been issued for the suspects believed to be operating overseas. Regional law enforcement, including Malaysia, Singapore, and Cambodia, have intensified collaborative efforts to dismantle scam networks in Southeast Asia. The authorities emphasize their commitment to pursuing criminals who target victims both locally and abroad, citing this crackdown as a key milestone in combating transnational online crime.
Impact on Victims and Southeast Asian Security
Authorities note the scams have resulted in significant financial damage, with hundreds of Singaporeans defrauded. The incident highlights the growing sophistication of scam syndicates in the region and the mounting need for international law enforcement collaboration. Additional high-profile busts, asset seizures, and extradition proceedings are reportedly underway according to official sources.
Official Resources and Updates
For official details and ongoing updates regarding scam syndicate investigations and arrests, refer to the Singapore Police Force Official Website and Interpol Red Notices.
These developments reflect Southeast Asia’s resolve to crack down on networked cybercrimes and protect its citizens from increasingly complex digital threats.