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Another Malaysi...
Malaysia, Malaysia
Another Malaysian nabbed for helping scam syndicates; 17th arrested...
Other
Reddit
Reported
ScamSyndicate
Cybercrime
Fraud
0 comments • 71 views
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Malaysian Polic...
Perak, Malaysia
Police in Perak state raided a homestay in the town of Bagan Datuk ...
Crypto
Reddit
Reported
CryptoScam
Perak
OnlineFraud
0 comments • 39 views
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221 suspected s...
Singapore, Singapore
A total of 136 men and 85 women are under investigation following a...
Investment
Website
Reported
ScamSyndicate
MoneyMule
EcommerceFraud
0 comments • 40 views
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