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Jayen Lee Charged in Singapore After Bangkok Arrest Linked to Cambodia Scam Syndicate

Police link the Phnom Penh group to 438 cases costing S$41 million.

Overview

  • Lee Jian Hao, 32, was arrested in Bangkok, deported to Singapore and charged on Dec 5 over alleged involvement in a government-official impersonation scam network.
  • He is accused of facilitating cheating by acting as a caller at a Cambodia scam centre on or around Sept 9, with his case set for a further mention on Dec 12.
  • Investigators say the syndicate ran from a Phnom Penh compound that was disrupted in a Sep 9 joint operation by Singapore and Cambodian police.
  • The Singapore Police Force says 24 Singaporean suspects and six Malaysian suspects remain at large, with appeals for public information continuing.
  • Earlier actions led to Nov 17–18 charges against Singaporeans Wayne Soh You Chen and Brian Sie Eng Fa and Malaysian Bernard Goh Yie Shen following arrests in Cambodia and Thailand.