Overview
- Ngiam Siow Jui, who was flown back to Singapore on Monday, was charged Wednesday under the Organised Crime Act.
- Police say he made scam calls that posed as government officers to pressure victims to transfer money.
- The Phnom Penh-based group is linked to at least 535 cases with about S$53 million in losses to people in Singapore.
- Interpol red notices published Mar 25 name Jonathan Boneta and Lee Ding Hao, and 31 of the 34 identified suspects remain at large.
- A joint raid on Sept 9, 2025, disrupted the Phnom Penh compound, with asset freezes and cross-border follow-up since.