Laptops and cash seized in the simultaneous islandwide raids on Sep 9, 2024. -(Photos: SPF)
SINGAPORE: New charges tendered on Tuesday (Oct 8) against three Chinese nationals in an alleged global cybercrime syndicate based in Singapore reveal a flow of funds of about S$11.6 million (US$8.9 million - RM38 million) into the upkeep of the group and links to South Korea, as reported by media outlet CNA.
Exact details into the workings of the syndicate are sketchy at this early stage of court proceedings.
