Largest Online Scam Syndicate Busted In Malaysia As Nearly 1000 Chinese National - Crime - Nairaland
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| Largest Online Scam Syndicate Busted In Malaysia As Nearly 1000 Chinese National by gistshub(m): 4:22pm On Nov 21, 2019 |
The largest online scam syndicate operated by Chinese nationals in Malaysia was on Wednesday, November 20, busted by the country's Immigration department. According to reports, authorities arrested 680 suspected Chinese scammers at a six-storey building in Cyberjaya while many escaped during the raid. Click the link below to read more and see photos https://www.insidelifes.com/largest-online-scam/
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