[ORGANIZATION]
Pahang Police
Featured in 5 tracked stories · first seen
Situations
Fraud and impersonation syndicates in Malaysia
4 clusters · 7 sources · last updated
Latest: International syndicates exploit job seekers and migrants
Reports from Malaysia indicate various fraud schemes involving impersonation. In one instance, a lecturer in Pahang lost RM269,993 to individuals posing as officers from the National Financial Crime Prevention Centre (NF
Fraud targeting farmers in Pahang
2 clusters · 8 sources · last updated
Latest: Durian farmer loses RM202,460 to lottery scam
Agricultural workers in Pahang, Malaysia, have been targeted by distinct fraudulent schemes resulting in significant financial losses. In one instance, a farmer in Cameron Highlands lost over RM1.15 million to a love sc
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Kuantan police dismantle online investment fraud syndicate
[CRIME] · 2 sources ·