NSTnation The victim received a call at 1pm from +87087410786, through which a man claimed that she was a suspect in a money laundering case involving a JP Morgan Chasbank account. MacauScam
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Zahid’s trial: Moneychanger boss Omar Ali gave RM100,000 cash in bag to convert into cheques, says witness | Malay MailKUALA LUMPUR, June 18 — Bukit Bintang-based moneychanger Omar Ali Abdullah had in 2016 handed over RM100,000 in cash in a bag to be brought to the bank for conversion into two cheques, his employee told the High Court today. Mohamed Husein Mohammad Annifah, 30, was testifying as the 71st...
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Student conned of RM99,000 by Macau Scam | The Malaysian InsightNegri Sembilan police say the conmen told her that she was being investigated for money laundering.
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Sabah student wows international scholars with innovative research paper | New Straits TimesNSTnation Adee Deax Romzee, from the Keningau Vocational College, presented his project via a video conferencing at an online International Conference on Social Science and Humanity hosted in Paris, France.
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