The international investigators further listed the names of the suspects who are alleged to be involved in the fraud.

Earlier this year, authorities in Thailand and militia groups in Myanmar launched a large-scale crackdown against the notorious scam centres operating from Myanmar’s Myawaddy, a border town close to ...

What to know about the scam.

IPOH: A factory operator in Taiping lost RM449,100 after falling victim to a non-existent investment scheme. Taiping OCPD ...