Taiwanese-Malaysian Fraud Syndicate Targets 'Singaporean Chinese', Scams 700 Million from 1,000 Victims

Reported 7 months ago

TVBS News Network reported on June 14, 2024, that the Criminal Investigation Bureau recently collaborated with the police in Singapore and Malaysia to dismantle a transnational fraud syndicate, with four suspects arrested in Taiwan. The syndicate targeted Singaporean Chinese, engaging in various online shopping scams.

Source: YAHOO

View details