scam-fraud

Scammer uses woman's name and MyKad details to defraud victims, who confront her at her home

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scam-fraud · Malaysia unverified

A Threads post shared to r/malaysia reports a scammer used a woman's full name and MyKad details to convince victims she was behind the scams, leading defrauded victims to turn up at her house. The woman has disclaimed any involvement. Tracked as identity-theft-enabled fraud harming both the defrauded victims and the impersonated person. No police report, arrest or suspect detail is stated.

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