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‘Da Xiang’ charged over alleged Singapore scam syndicate
Singapore police allege that Chin Hock Khan, known as “Da Xiang,” recruited Malaysian runners for government official impersonation scams and helped launder at least S$500,000. The runners allegedly collected victims’ gold and arranged ATM withdrawals.
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Key takeaways
- Singapore police allege that Chin Hock Khan, known as “Da Xiang,” recruited Malaysian runners for government official impersonation scams and helped launder at least S$500,000.
- The runners allegedly collected victims’ gold and arranged ATM withdrawals. Chin faces up to 10 years in prison, a fine of up to S$500,000, or both if convicted of the charge reported against him.
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openai.comCreate a landscape editorial hero image for this Studio Global article: What are the allegations against the 27-year-old Malaysian man nicknamed “Da Xiang” who was arrested in Malaysia and handed over to Singapor. Article summary: Singapore police allege that “Da Xiang,” identified in subsequent court reports as Chin Hock Khan, coordinated a syndicate involved in government-official impersonation scams and laundering their proceeds. Malaysian poli. Topic tags: general, general web. Style: premium digital editorial illustration, source-backed research mood, clean composition, high detail, modern web publication hero. Use reference image context only for broad subject, composition, and topical grounding; do not copy the exact image. Avoid: logos, brand marks, copyrighted characters, real person likenesses, fake screenshots, UI text, readable text, watermarks, charts with fake numbers, clic
Singapore police accuse 27-year-old Malaysian Chin Hock Khan, nicknamed “Da Xiang,” of coordinating government-official impersonation scams and operations to move their proceeds. Malaysian police arrested him on September 22, 2026, under a Singapore arrest warrant and handed him to Singapore police that day. He was charged on September 23. The allegations are not findings of guilt. 1
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What police allege he did
Police say Chin recruited and coordinated Malaysians acting as runners in Singapore. Their alleged tasks included collecting gold from scam victims and arranging ATM withdrawals. He is believed to have helped launder at least S$500,000 in illicit proceeds. Court reporting also describes an alleged conspiracy between March and June involving the collection of cash and gold items from people in Singapore. 20
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What charge does he face?
Chin was charged with conspiring to help others retain benefits from criminal conduct. That is the reported charge; the accounts of him coordinating impersonation scams describe the police’s broader allegations, not a separate conviction. If convicted of the charge, he faces up to 10 years’ imprisonment, a fine of up to S$500,000, or both. 21
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Why police highlighted the Malaysian runners
Singapore police have reported an increasing trend of Malaysians travelling to Singapore to help scam syndicates collect victims’ cash and valuables. Chin’s arrest involved cooperation between the Singapore Police Force’s Cyber Command and the Royal Malaysia Police’s Commercial Crime Investigation Department, with Malaysian authorities carrying out the arrest and handover. 8
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Singapore police allege that Chin Hock Khan, known as “Da Xiang,” recruited Malaysian runners for government official impersonation scams and helped launder at least S$500,000.
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Singapore police allege that Chin Hock Khan, known as “Da Xiang,” recruited Malaysian runners for government official impersonation scams and helped launder at least S$500,000. The runners allegedly collected victims’ gold and arranged ATM withdrawals. Chin faces up to 10 years in prison, a fine of up to S$500,000, or both if convicted of the charge reported against him.