THE HALFAX HEIMDALL AUGUR

2026-07-10 06:25:37 UTC

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Suspected Filipino scammer person

first seen 28d ago · last seen 28d ago · 1 mentions · 1 clusters · 1 corroborations

Corroborated stories featuring this entity · 1

2 corroborated · 35d ago · cluster ↗ · cnascmp · 2 events

A 35-year-old Filipino woman is accused of belonging to a criminal group in Phnom Penh that conspired to cheat people in Singapore via government official impersonation scams.

A 35-year-old Filipino woman is accused of belonging to a criminal group in Phnom Penh that conspired to cheat people in Singapore via government official impersonation scams.
chinasea
The woman is on trial in Cambodia over her alleged participation in the scam operation.
chinasea