[PERSON]
Raja Muda Selangor
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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