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Malaysian men face charges over Singaporean scam | Borneo Bulletin Online

SINGAPORE (ANN/THE STRAITS TIMES) – Five Malaysian men are set to face charges in Singapore over alleged involvement in a transnational scam operation. In a joint operation, the Singapore Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department apprehended a transnational scam syndicate. The suspects, aged 19 to 36, were arrested in Johor […]

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5 Malaysian men to be charged over alleged scams involving Singaporean victims

5 Malaysian men to be charged over alleged scams involving Singaporean victims Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Malaysia , Johor , Singapore , Singaporeans , Malaysian , Affairs-department , Five-malaysian , Commercial-affairs-department , Johor-commercial-crime-investigation-department , Royal-malaysia-police , David-chew

5 M'sian men to be charged over alleged scams involving S'porean victims

Singapore News - Five Malaysian men are expected to be charged in court on Jan 24 for their suspected involvement in fake friend call scam operations targeting Singaporeans. This comes after the Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department of. Read more at www.tnp.sg

Malaysia , Singapore , Johor , Singaporeans , Malaysian , Affairs-department , Five-malaysian , Commercial-affairs-department , Johor-commercial-crime-investigation-department , Royal-malaysia-police , David-chew

5 Malaysians extradited to Singapore over fake friend scams

SINGAPORE Five Malaysian men are expected to be charged in court on Jan 24 for their suspected involvement in fake friend call scam operations targeting Singaporeans. This comes after the Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department of the Royal Malaysia Police busted a transnational scam syndicate in a joint operation. The men, aged between.

Malaysia , Singapore , Johor , Singaporeans , Malaysian , Affairs-department , Five-malaysian , Commercial-affairs-department , Johor-commercial-crime-investigation-department , Royal-malaysia-police , David-chew

5 men charged for alleged link to syndicate behind fake friend call scams

Singapore News - Five Malaysian men allegedly linked to a syndicate involved in fake friend call scams targeting Singaporeans, causing over $1.4 million in losses, were each handed a cheating charge on Jan 24. They are: Kek Yuan Chun, 19; Chua Zi Huang, 23; Heng Guo Hao, 25; Loh Chuan. Read more at www.tnp.sg

Malaysia , Johor , Singapore , Singaporeans , Malaysian , Yee-kong-yao , Chua-zi-huang , Cheng-guo-hao , Loh-chuan-sheng , Royal-malaysian-police , Johor-commercial-crime-investigation-department , Affairs-department

Five men allegedly linked to ring behind fake friend call scams charged with cheating

SINGAPORE: Five Malaysian men allegedly linked to a syndicate involved in fake friend call scams targeting Singaporeans, causing over S$1.4 million in losses, were each handed a cheating charge on Wednesday (Jan 24).

Malaysia , Johor , Singapore , Malaysian , Singaporeans , Chua-zi-huang , Yee-kong-yao , Loh-chuan-sheng , Cheng-guo-hao , Johor-commercial-crime-investigation-department , Affairs-department , Royal-malaysian-police

DTI: PHL received 5 LOIs from Malaysian businesses during PBBM's KL state visit

Five Malaysian companies signed Letters of Intent (LOIs) to invest in the Philippines particularly in the areas of food processing, multi-service digital platforms, logistics, manufacturing, among others, according to Trade Secretary Alfredo E. Pascual.  The Department of Trade and Industry (DTI), in a statement on Thursday, said that President Ferdinand…

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Malaysia finally closes DNB stake deals

Five Malaysian operators agreed to take up a stake in the state-run 5G wholesale provider DNB.

Malaysia , Malaysian , Ministry-of-communications , Reuters , Maxis , Telekom-malaysia , Five-malaysian , Digital-nasional-berhad ,

Teruntum rep assists in rescue of five Malaysians forced into cyber scam in Myanmar

BANGKOK, Feb 10 Five Malaysian job-seekers, who claimed to have been duped into going to Myanmar and forced to work as cyber scammers, have been rescued and are now awaiting.

Malaysia , Thailand , Cambodia , Singapore , China , Bangkok , Krung-thep-mahanakhon , Laos , Zhan-feng , Fujian , Malaysian , Thai