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#诈骗集团

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Malaysian Malacca police raided a scam stronghold, arresting nine suspects, including three Chinese nationals.

Malaysian Malacca police raided a scam stronghold, arresting nine suspects, including three Chinese nationals.

The Malacca police in Malaysia successfully dismantled a crime syndicate primarily engaged in online order brushing scams, targeting job seekers from Caribbean island nations using an apartment as their base. During the raid, nine suspects were arrested, including three Chinese nationals.According

33like·0comment02-11
Malaysia: 4 ethnic Chinese "piglets" rescued after escaping from a scam operation in Laos.

Malaysia: 4 ethnic Chinese "piglets" rescued after escaping from a scam operation in Laos.

Four Chinese men and women, known as "piglets," were successfully rescued from a scam park in Laos and returned to Malaysia on the eleventh day of the Lunar New Year to reunite with their families.This rescue operation was jointly conducted by the Malaysian International Humanitarian Organization (M

26like·0comment02-10
The large-scale repatriation operation in the Myawaddy border area of Kayin State has commenced, with the first group of 61 people planned to be sent to Thailand.

The large-scale repatriation operation in the Myawaddy border area of Kayin State has commenced, with the first group of 61 people planned to be sent to Thailand.

Officials from the Border Guard Force (BGF) headquarters in Karen State, Myawaddy, revealed that they plan to repatriate about 1000 people stranded in the Shwe Kokko scam syndicate park each month, including citizens from various countries.As part of the first batch of repatriation, BGF has prepared

32like·0comment02-08
The Macau gangster "Beng Ya Ju" has been exposed as the real mastermind behind the splendid Apollo Garden District, which he firmly denies! However, a set of photos has betrayed him.

The Macau gangster "Beng Ya Ju" has been exposed as the real mastermind behind the splendid Apollo Garden District, which he firmly denies! However, a set of photos has betrayed him.

Shocking! Renowned artist Wang Xing was deceived into an overseas "human hell," and the mastermind behind it turned out to be "Beng Ya Ju," who once dominated the underworld in Macau! This sensational cross-border fraud case not only exposed the tragic experiences of dozens of victims in the park b

32like·0comment01-14
Police crack down on the central bases of 40 scam gangs, arresting 224 Chinese and 18 Indonesians!

Police crack down on the central bases of 40 scam gangs, arresting 224 Chinese and 18 Indonesians!

Malaysian police have shut down 40 scam syndicate call center bases nationwide, arresting 426 suspects of various nationalities, with the youngest being only 16 years old.These scam syndicates engaged in various frauds including investment scams, employment scams, online gambling, e-commerce fraud,

25like·0comment2024-12-19
Scam syndicate buys entire building as fraud base! Malaysian police arrest nearly a hundred suspects.

Scam syndicate buys entire building as fraud base! Malaysian police arrest nearly a hundred suspects.

Malaysian police and immigration authorities have launched a large-scale operation to dismantle a large call center suspected of being operated by a Chinese fraud group.It is reported that the group spent a large sum of money to purchase a 9-story building in the bustling commercial area of Bangsar

29like·0comment2024-12-09
Million-follower influencer Athena is suspected to have been trafficked to the Philippines and become "Miss No. 66" at a Cambodian casino.

Million-follower influencer Athena is suspected to have been trafficked to the Philippines and become "Miss No. 66" at a Cambodian casino.

A few days ago, a woman from Kaohsiung was deceived by a friend and went to Thailand alone, after which all contact was lost, raising concerns that she might have been trafficked to a park in Myanmar.In recent years, there have been frequent reports of piglet trafficking cases, and relevant agencies

31like·0comment2024-11-21
Netizen submission: The Ji Mi Di stock transfer lottery team moves to Indonesia

Netizen submission: The Ji Mi Di stock transfer lottery team moves to Indonesia

Netizen Vote:The B6 stock (stock) to lottery (lottery) team in the Philippines' Jia Mei Di will start relocating in September, my friend whose visa expires in August has already set off for the destination, Indonesia's Banda Arc.My friend mentioned that it is a small island where one can mostly only

0like·0comment2024-09-02
Malaysian government partners with Telegram to combat scams and illegal gambling

Malaysian government partners with Telegram to combat scams and illegal gambling

Messaging app Telegram has pledged to work closer with the Malaysian Communications and Multimedia Commission to better combat scams and illegal online gambling. This was the result of a meeting in Dubai between Telegram founder and CEO Pavel Durov and Malaysian Communications Minister F

0like·0comment2024-08-01

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