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online scam syndicates

Coverage of online scam syndicates in the Nexus archive.

Earliest in view: Aug 3 · 09:00 UTCMost recent: Aug 3 · 09:00 UTC
Co-mentioned in this coverage
Malaysiaplace1Forest Cityplace1China-backedtopic1Johor policeorganization1Ab Rahaman Arsadperson1
Recent coverage
  • CRIMEAug 3 · 09:00 UTCSCMP CHINA
    Scam raids of Malaysia’s Forest City prompt governance questions

    Malaysia’s Forest City, previously a China-backed 'ghost city', faces governance concerns after police uncovered two alleged online scam syndicates in 32 luxury homes, detaining 335 people. The raids highlight challenges in oversight as the project aims to become a hub for global wealth and mobile talent.

online scam syndicates · Dossier · The Nexus