What specific roles were assigned to members within the scam syndicate?

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Scam Syndicate Roles and Operations Targeting Singaporeans

A Malaysian man, aged 30, was sentenced to 16 months and two weeks in jail for his involvement with a Cambodian-based scam syndicate. This syndicate specifically targeted Singaporean citizens through impersonation schemes, primarily posing as government officials. The arrested individual's role was to act as a bank officer, a task for which he was provided with specific scripts by syndicate trainers.
Impersonation as a Bank Officer

The primary function assigned to the 30-year-old Malaysian national was to impersonate a bank officer. He was promised a monthly salary of US$1,800, supplemented by commissions, to engage with potential victims in Singapore. Despite receiving training and scripts from the syndicate, he was unable to successfully defraud any individuals within his two-day tenure before being dismissed.
Syndicate Scale and Scope

The syndicate was a large operation, comprising at least 78 members. Between 2024 and 2025, this group was linked to over 500 scam cases, resulting in estimated losses of approximately S$52.5 million. The syndicate's modus operandi involved impersonating government officials to defraud their targets.
Recruitment and Training Methods

Recruitment into the syndicate often occurred through personal connections, as in the case of the 30-year-old man who was introduced by a friend. Once recruited, members were added to Telegram groups managed by syndicate leaders. Trainers within the syndicate were responsible for providing scripts and guidance to members to facilitate their scamming activities. The syndicate was based in Phnom Penh, Cambodia, and operated with a clear structure involving trainers and leaders.

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What specific roles were assigned to members within the scam syndicate?

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