San Diego Union-Tribune

43 Malaysians freed from phone scam syndicate in Peru were young people who arrived a week earlier

KUALA LUMPUR, MalaysiaKUALA LUMPUR, Malaysia — The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just ...
Inquirer on MSN

Alleged scam caller in Cambodia-based, Singaporean-run syndicate charged

Eugene Goh, 24, was handed one charge under the Organised Crime Act. Read more at straitstimes.com. Read more at straitstimes ...
Forbes

Bellingham Group Bank Guarantee Scam Artists Sentenced

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were ...