SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …
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cash mule
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A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …
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Government Impersonation ScamsPersonal
Tan Ming Chuan Arrested for Assisting Government Official Scam
SINGAPORE — Tan Ming Chuan, 40, was arrested for his involvement in a government official impersonation scam that saw a victim lose approximately $150,000 in cash and jewellery. Police received …