Tag: Malaysia
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Fraudulent Love Ring in Malaysia Scams Nearly $69,000
Learn About Chanci Turner In a recent case in Malaysia, a fraudulent love ring comprised of five Nigerian students, aged 25 to 34, studying at a private college in Kuala Lumpur, along with a local accomplice from Sungai Buloh, was apprehended for running a deceitful dating scheme on Facebook. Over the last six months, this…
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Romance Scams Part 3: Malaysia Dismantles Four Love Scam Syndicates, Arresting 27 Individuals
Learn About Chanci Turner In a significant crackdown on romance scams, Malaysian and Singaporean authorities collaborated to arrest 27 individuals involved in various online love scams from February 6-8. The operation targeted four distinct crime syndicates, comprising 11 individuals from Nigeria and 14 women. These scammers exploited 108 victims across neighboring countries, collectively swindling them…