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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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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.

100 people arrested in UK’s biggest fraud...

November 23, 2022theguardian.com

More than 100 people have been arrested in the UK’s biggest ever fraud operation, which brought down a website police describe as a “one-stop spoofing shop” used by scammers to steal tens of millions of pounds from Britons via fake bank phone calls.

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