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Malaysian police recently launched a special operation in Kuala Lumpur, successfully dismantling a transnational fraud syndicate and arresting 24 suspects. The gang is suspected of setting up scam dens in luxury apartments and conducting transnational fraud activities through fake investment platfor
On September 9, 2024, Chinese fraudsters were arrested in Almaty, Kazakhstan. Currently, there is a comprehensive search for activities related to Chinese nationals in the area. These scam companies had moved to Kazakhstan less than 1 to 2 months ago, and already 5 dens have been successfully destro
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