organization
Scammers
4 mentions · 4 events
Mentions per day (14 days)
Events
NewUnconfirmed
1 h agoScammers use PM, IGP identities to lure investors through fake Datuk
Attention
0
1 mention · 1 source · News
EN
NewUnconfirmed
15 h agoScam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China
Attention
10
1 mention · 1 source · News
EN
OverUnconfirmed
4 d ago假冒MCMC官员与警察办案 古晋妇人落入圈套痛失19万
Attention
5
2 mentions · 2 sources · News
EN中文
NewUnconfirmed
186 d agoScammers give up on Indian Malaysians, they ask too many questions, says police
Attention
0
1 mention · 1 source · News
EN