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Singapore Leads Multinational Operation to Shutter Scam Centers Tied to $225 Million in Thefts

Summary by The Record by Recorded Future
Nearly 2,000 people were arrested and millions of dollars in illicit funds were seized in an operation coordinated by Singapore police against Asian scam operations.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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The Record by Recorded FutureThe Record by Recorded Future

Singapore leads multinational operation to shutter scam centers tied to $225 million in thefts

Nearly 2,000 people were arrested and millions of dollars in illicit funds were seized in an operation coordinated by Singapore police against Asian scam operations.

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Asia FinancialAsia Financial

Cambodian Scam Centres Straining Ties With States Near And Far

New report says scam centres now spread across Cambodia have links to leaders of the country's ruling party; they are allegedly reaping over $12.5 billion a year.

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Asia Gaming News | AGB - Asia Gaming BriefAsia Gaming News | AGB - Asia Gaming Brief

Thailand cracks down on border scam hubs ahead of landmark talks with Cambodia

Thailand is stepping up efforts to dismantle scam operations and illegal casinos along its border with Cambodia, ahead of the first Thai-Cambodian Joint Boundary Commission (JBC) meeting in over a decade. The post Thailand cracks down on border scam hubs ahead of landmark talks with Cambodia first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

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Asia Gaming News | AGB - Asia Gaming Brief broke the news in on Tuesday, June 10, 2025.
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