Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims,… Read More
A 25-year-old man arrested in Singapore on suspicion of fraud involving the claimed sale of counterfeit Rolex watches. For your… Read More
Almost every day, there must be individuals who fall victim to scammer up to a loss of thousands of ringgit.… Read More
The Commercial Crime Investigation Department (JSJK) in a statement on its Facebook page recently said that a man claimed a… Read More
If we look, there are various methods of fraud syndicates that occur in our society. This fraud syndicate also known… Read More
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