KUALA LUMPUR, MalaysiaKUALA LUMPUR, Malaysia — The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a ...

A senior citizen lost RM399,832 after being deceived by a “phone scam” syndicate which accused him of being involved in money ...

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were indicted, ...

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

Pahang Police have successfully dismantled a syndicate specialising in creating apps for fraudulent activities, at a house in ...

Google says the group’s tools enabled scammers with little technical skill to impersonate agencies like the IRS and the USPS ...

The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a week earlier, Malaysian police said Tuesday.