ROMANCE SCAM: TWO NIGERIANS, CHINESE WOMAN, 16 OTHERS ARRESTED IN MALAYSIA FOR CHEATING PEOPLE OF OVER $19 MILLION

Nineteen people including two Nigerians, believed to have cheated people in Singapore, Malaysia and Hong Kong of more than S$19 million through Internet love scams have been arrested.

Law enforcement units from the three countries embarked on a joint operation in Malaysia from Oct 19 to 21 and nabbed 15 Malaysian women and a Malaysian man, two Nigerian men and a woman from China, police said on Monday October 22.

The suspects, aged between 29 and 60, are believed to be involved in at least 146 cases of Internet love scams.

In Singapore, two Malaysian women aged 40 and 48 are assisting with investigations as they are believed to have helped transfer criminal proceeds linked to the scams.

Leave a Reply

Your email address will not be published. Required fields are marked *