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MAN ALLEGEDLY HELP SCAMMERS TRANSFER $1.6 MILLION RECEIVED FROM VICTIMS
On Thursday (27 Jan), a 36 year old man would be charged in court for his alleged role in receiving $1.6 million from victims of scams and then transferring it to a scammer.The $1.6 million which he had received...
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Malaysian Scam Mastermind, 27, Arrested in Malaysia & Handed to S’pore Over S$500,000 Laundered
Malaysian man, 27, arrested and handed to Singapore over alleged scam syndicate roleA 27-year-old Malaysian man has been arrested...
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