Malaysia

/Tag: Malaysia

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]