Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims, it may not be a complex problem for them. However,…
A 25-year-old man arrested in Singapore on suspicion of fraud involving the claimed sale of counterfeit Rolex watches. For your information, from May to October 2022, the victims told the…
Almost every day, there must be individuals who fall victim to scammer up to a loss of thousands of ringgit. Even the government constantly reminding the public to be wary…
The Commercial Crime Investigation Department (JSJK) in a statement on its Facebook page recently said that a man claimed a loss of RM 2.5 million after being deceived by a…
If we look, there are various methods of fraud syndicates that occur in our society. This fraud syndicate also known as scammer happens to people who are desperate for money.…
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