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Malaysia

Malaysia

Malaysia is a country in Southeast Asia. The federal constitutional monarchy consists of thirteen states and three federal territories, separated by the South China Sea into two regions, Peninsular Malaysia and Borneo's East Malaysia. Peninsular Malaysia shares a land and maritime border with Thailand and maritime borders with Singapore, Vietnam, and Indonesia. East Malaysia shares land and maritime borders with Brunei and Indonesia and a maritime... Show more

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Malaysia
August 24, 2021

In different occasion, this number joined Telegram or WhatsApp public group chat and ask for money. This number will ask for money for vary different reason.

Malaysia
August 24, 2021

Used by scammer with fake name "Nurul" to gain sympathy, asking for money to pay her mother's medical billls. After some sort of unofficial investigation and assumptions, the owner of this phone number is faking the whole story and thus, a scammer/person do involved in money laundering

Tips on articles

Phone scam syndicate busted: 7 Arrested,...

January 12, 2023borneobulletin.com.bn

The police has cracked down on a notorious telephone scam syndicate, apprehending seven male suspects. The police has cracked down on a notorious telephone scam syndicate, apprehending seven male suspects.

More arrests in phone scams targeting Americans

March 21, 2023bangkokpost.com

A total of 20 people — five Indian nationals and 15 Thais — have now been arrested for alleged involvement in a phone scam network preying on elderly Americans with damages exceeding 3 billion baht, police said on Wednesday.

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