Topic

#scam-network

2 stories tagged

Forest City Scam Hub Dismantled: 335 Arrested in Major Online Fraud Crackdown

Malaysian authorities have shut down a sprawling cybercrime network based in Forest City, Johor, resulting in 335 arrests. The operation ran fake cryptocurrency investment and romance scam schemes from converted residential properties.

By Rajesh Kumar · 29 Jul 2026 · 4 min read

Three Malaysians arrested in Singapore within hours of arriving for alleged scam cash collection

Singapore police arrested three Malaysian men hours after they entered the country, accusing them of participating in a cross-border scam operation involving cash and precious metal collection from victims.

By Rajesh Kumar · 21 Jun 2026 · 3 min read

Forest City Scam Hub Dismantled: 335 Arrested in Major Online Fraud Crackdown

Three Malaysians arrested in Singapore within hours of arriving for alleged scam cash collection

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