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Hong Kong police take down 3 fraud syndicates over attempted HK$10.36 million subsidy scheme swindle - Vimarsana News

Hong Kong police take down 3 fraud syndicates over attempted HK$10.36 million subsidy scheme swindle

Incident marks first time police have uncovered syndicates allegedly submitting fake applications to government scheme helping businesses to upgrade their technology.

Source: scmp.com
MACC tracing assets, money belonging to international investment scam syndicate - Vimarsana News

MACC tracing assets, money belonging to international investment scam syndicate

PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money, believed to be in the millions of ringgit obtained through the activities of an...

Money transfers: Tabung Haji cautions depositors over calls from fraud syndicates | Malaysia - Vimarsana News

Money transfers: Tabung Haji cautions depositors over calls from fraud syndicates | Malaysia

KUALA LUMPUR, April 12 — Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers. TH acting operations executive director Mohamad Ameen Abdul Wahab said TH had never contacted depositors for any matters...