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fraud syndicate
MALAYSIA
Account manager loses RM1.36mil in online investment scam
BORNEO+
Penang cops nab 4 mule account holders
MALAYSIA
Most human trafficking claims tied to fraud syndicates, says ministry
MALAYSIA
2 Malaysians linked to ‘Trojan Spymax’ scam extradited to Singapore
MALAYSIA
‘Mule’ nabbed after woman duped of RM1.9mil in Macau scam
MALAYSIA
Man and woman held over online investment scam
MALAYSIA
2 Malaysians nabbed over RM1.6mil Covid-19 fraud in Australia
MALAYSIA
Local masterminds behind fraud syndicate in Cambodia, say cops
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