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Jail for Juhukia Yip Chee Ming, 30. He was fired after 3 days as scam caller for Cambodian syndicate that targeted Singaporeans. Quite a failure

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Jail for man fired after 3 days as scam caller for Cambodian syndicate that targeted Singaporeans​


The man was arrested when police conducted an operation against the syndicate in September 2025.

Yip Chee Ming was arrested when police conducted an operation against the syndicate in September 2025.

PHOTOS: SINGAPORE POLICE FORCE

Published Jun 26, 2026, 01:11 PM
Updated Jun 26, 2026, 02:26 PM

SINGAPORE – A man joined a Cambodian scam syndicate in 2024, but was fired within three days after failing to cheat any Singaporeans.

He was arrested when police conducted an operation against the syndicate in September 2025.

On June 26, Yip Chee Ming, 30, a Malaysian, was sentenced to 16 months and two weeks’ jail, after pleading guilty to one count of being a member of an organised crime syndicate.

Another charge, for cheating, was taken into consideration during sentencing.

The court heard that Yip found out about the scam caller job from a friend, identified in court documents as Jason, in October 2024.

The scam syndicate, which was based in Phnom Penh, conducted government official impersonation scams to cheat Singaporeans.

Between Sept 3, 2024, and Sept 5, 2025, the group was believed to have been involved in at least 528 reported scam cases, with victims losing about $52.5 million.

The court heard that the syndicate’s leadership was responsible for the criminal operations and paying commissions to callers like Yip.

The next levels of the syndicate were the supervisors and trainers, who oversaw the callers.

The trainers would provide the callers with scripts to read and tips on how to be more convincing, such as speaking with a Singaporean accent.

There was also a group of money launderers within the syndicate, who converted scam proceeds into cryptocurrency.

The court heard there were at least 78 suspected members within the syndicate.

Jason told Yip he was interested in joining the scam centre, but did not want to do so alone. He asked Yip to join him, and Yip agreed.

Both were added to a Telegram group by Tang Soon Wah, who was identified as one of the scam syndicate’s leaders.

Tang offered to fly them to Cambodia to view the scam compound, which was a five-storey building.

Security guards were stationed outside the compound.

Yip and Jason returned to Malaysia to consider the job offer and flew to Cambodia on Nov 21, 2024.

Yip started work on Nov 22, 2024, pretending to be a bank officer to cheat Singaporeans.

He was promised US$1,800 (S$2,330) a month in cryptocurrency, and a 1 per cent commission from victims he duped.

But Yip was an abject failure at the job.

Despite following the script provided by the syndicate, he could not cheat anyone.

He tried again the next day and failed again.

On Nov 23, 2024, Tang fired Yip, after deleting their messages. Court documents did not state how Yip returned to Malaysia.

He was arrested in Singapore on Sept 9, 2025, and was one of the 12 people charged as alleged members of the syndicate.

Nine of them are Singaporeans: Deon Tan Ke Yuan, 25; Lester Ng Jing Hai, 29; Christy Neo Wei En, 29; Heiqal Lee, 30; Tay Jun Xiang, 32; Ng Wei Kang, 33; Zachary Lee Jia An, 35; Melvin Tan Wenzheng, 35; and Lau Haoxiang, 39.

The remaining two are Malaysian Muhamad Asyraf Anuar, 29, and Filipina De Villar Rizalyn Panganiban, 34.

They were arrested on Sept 9, 2025, during a joint operation by the police and the Cambodian National Police.

Despite the overall drop in scam cases in 2025, the number of government official impersonation scam cases more than doubled from 1,504 in 2024 to 3,363 in 2025.

It was the fifth most common scam type in 2025.

For being part of an organised crime group, an offender can be fined up to $100,000, jailed for up to five years, or both.
 
When an offer sounds too good to be true, it is too good to be true. People are lured to this stall, then told that the free durians are all gone, and are instead offered fruits at "discounted prices".

1782465045759.png
 
A rather professionally run business nevermind that it's a scam syndicate!

Prospective employees are given a staff tour and allowed time to mull over the job offer.
They receive a base salary plus commission. The scam syndicate could have very well have chosen to not pay them any salary at all.
If they don't meet their KPIs they are not tortured but simply let go.
Proper call centre work stations, laptops and training provided including call centre scripts to read from.
Air travel fully paid for. Staff no need to pay with their own money.

This scam syndicate can put to shame even some legit Singapore SMEs and the call centres of local banks!

*LMAO*


Jail for man fired after 3 days as scam caller for Cambodian syndicate that targeted Singaporeans​


The man was arrested when police conducted an operation against the syndicate in September 2025.

Yip Chee Ming was arrested when police conducted an operation against the syndicate in September 2025.

PHOTOS: SINGAPORE POLICE FORCE

Published Jun 26, 2026, 01:11 PM
Updated Jun 26, 2026, 02:26 PM

SINGAPORE – A man joined a Cambodian scam syndicate in 2024, but was fired within three days after failing to cheat any Singaporeans.

He was arrested when police conducted an operation against the syndicate in September 2025.

On June 26, Yip Chee Ming, 30, a Malaysian, was sentenced to 16 months and two weeks’ jail, after pleading guilty to one count of being a member of an organised crime syndicate.

Another charge, for cheating, was taken into consideration during sentencing.

The court heard that Yip found out about the scam caller job from a friend, identified in court documents as Jason, in October 2024.

The scam syndicate, which was based in Phnom Penh, conducted government official impersonation scams to cheat Singaporeans.

Between Sept 3, 2024, and Sept 5, 2025, the group was believed to have been involved in at least 528 reported scam cases, with victims losing about $52.5 million.

The court heard that the syndicate’s leadership was responsible for the criminal operations and paying commissions to callers like Yip.

The next levels of the syndicate were the supervisors and trainers, who oversaw the callers.

The trainers would provide the callers with scripts to read and tips on how to be more convincing, such as speaking with a Singaporean accent.

There was also a group of money launderers within the syndicate, who converted scam proceeds into cryptocurrency.

The court heard there were at least 78 suspected members within the syndicate.

Jason told Yip he was interested in joining the scam centre, but did not want to do so alone. He asked Yip to join him, and Yip agreed.

Both were added to a Telegram group by Tang Soon Wah, who was identified as one of the scam syndicate’s leaders.

Tang offered to fly them to Cambodia to view the scam compound, which was a five-storey building.

Security guards were stationed outside the compound.

Yip and Jason returned to Malaysia to consider the job offer and flew to Cambodia on Nov 21, 2024.

Yip started work on Nov 22, 2024, pretending to be a bank officer to cheat Singaporeans.

He was promised US$1,800 (S$2,330) a month in cryptocurrency, and a 1 per cent commission from victims he duped.

But Yip was an abject failure at the job.

Despite following the script provided by the syndicate, he could not cheat anyone.

He tried again the next day and failed again.

On Nov 23, 2024, Tang fired Yip, after deleting their messages. Court documents did not state how Yip returned to Malaysia.

He was arrested in Singapore on Sept 9, 2025, and was one of the 12 people charged as alleged members of the syndicate.

Nine of them are Singaporeans: Deon Tan Ke Yuan, 25; Lester Ng Jing Hai, 29; Christy Neo Wei En, 29; Heiqal Lee, 30; Tay Jun Xiang, 32; Ng Wei Kang, 33; Zachary Lee Jia An, 35; Melvin Tan Wenzheng, 35; and Lau Haoxiang, 39.

The remaining two are Malaysian Muhamad Asyraf Anuar, 29, and Filipina De Villar Rizalyn Panganiban, 34.

They were arrested on Sept 9, 2025, during a joint operation by the police and the Cambodian National Police.

Despite the overall drop in scam cases in 2025, the number of government official impersonation scam cases more than doubled from 1,504 in 2024 to 3,363 in 2025.

It was the fifth most common scam type in 2025.

For being part of an organised crime group, an offender can be fined up to $100,000, jailed for up to five years, or both.
 
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