fraud syndicate

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Local News
Police bust fraud syndicate offering jobs online
11/08/2022
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Local News
Police bust job fraud syndicate in Cyberjaya
04/08/2022
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Local News
RTD does not rule out scammers behind 'flying licence' syndicate
01/02/2022
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Local News
Nine arrested in connection with online fraud syndicate
23/01/2022
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Local News
Police detect online fraud syndicate using pictures of police officers
05/01/2022
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Local News
Police cripple e-commerce fraud syndicate, 10 suspects held
26/06/2021
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Local News
Fraud syndicate offering jobs as online Lazada agents busted
23/06/2021
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Local News
Cops bust fraud syndicate offering jobs through e-commerce platforms
18/06/2021
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Local News
29 nabbed for involvement in fraud syndicate
09/05/2021
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Local News
Scam syndicate: 15-year-old school dropout among 18 suspects nabbed in Johor
09/03/2021
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Local News
Investment Fraud Syndicate: Two women among five detained
26/12/2020
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Local News
SMS Fraud: Ex-telco chief marketing officer, company director remanded
17/11/2020
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Local News
SMS fraud syndicate: Six more individuals remanded
13/11/2020
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Local News
Police cripple 'Ho Michael' scam syndicate in Johor
13/07/2020

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