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64 foreigners arrested as online scam syndicate linked to RM6 million in losses over two months busted #latest #vanakkammalaysia #64foreigners #arrested #onlinescam #syndicate #linked #RM6million #losses #over #twomonths #busted #trendingnewsmalaysia #malaysiatamilnews #fyp #vmnews #foryoupage
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FIC Uncovers K1 Billion Mineral Smuggling Syndicate By Cindy Mulomba The Financial Intelligence Centre –FIC- has called for the Zambia Cyber Security Agency to be incorporated into the minerals inter-agency framework to curb opaque payment systems allegedly facilitating illicit activities in the gold sector. FIC Director General CLEMENT KAPALU says while the Minerals Regulation Commission plays a direct role in regulating the gold sector, the Cyber Security Agency is equally important because of
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