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Syndicate used Malaysians’ identities to open 60 Alipay accounts, police say

POLICE in Teluk Intan have busted a syndicate that allegedly used Malaysians’ personal details to open about 60 Alipay accounts to receive and transfer proceeds from online gambling scams targeting…

  • Syndicate created 60 Alipay accounts using Malaysian identities
  • Five Malaysians and eight Myanmar nationals arrested
  • Syndicate earned RM2,000 daily from 2% commission

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