Five Nigerian students between the ages of 25 and 34, attending a private college in Kuala Lumpur, Malaysia, plus another girl local to Sungai Buloh, were arrested for operating a fraudulent dating syndicate on Facebook for the past six months. The suspects formed relationships with the victims and then requested that the victims transfer money into the suspects' accounts. So far, the syndicate has collected a total of RM 223,000 (US$68,955). Local Girl Involved In FB Love Fraud, from Malaysian Digetst.com …
Fraudulent love syndicate in Malaysia pulls in $68,955Read More







