Tag "online scam syndicate"
Back to homepageOnline scam: 152 Chinese, Bangladeshi fines and jail
SEPANG: A total of 152 Chinese nationals and a Bangladeshi man detained in an immigration bust on suspected online cheating operations carried out in Cyberjaya on Nov 20, were charged in the Sessions Court here today for immigration offences. All
Read MoreMajor online scam syndicate masterminded by Chinese nationals busted
CYBERJAYA: The Immigration Department today busted the largest online scam syndicate believed to be run by Chinese nationals in the country. The announcement was made in the Immigration Department’s Facebook page today about the raid on an online scam headquarters
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