Verified Scams Database
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Kelantan love s...
Kuala Lumpur, Malaysia
KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...
Romance
Website
Reported
kelantan
love scam
romance scam
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7 arrested, 65 ...
Singapore, Singapore
SINGAPORE – Seven people were arrested and 65 others are being inve...
Other
Website
Reported
SIM card fraud
illicit SIM registration
cybercrime
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