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https://www.channelnewsasia.com/singapore/muhammad-tarmidzi-tahir-man-linked-scams-involving-s37-million-charged-singapore-after-being-arrested-malaysia-3082896
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Man linked to scams involving S$3.7 million charged in Singapore after being arrested in Malaysia - CNA
11/17/22 at 7:09pm
Organization
CNA
43 words
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Muhammad Tarmidzi Tahir has been linked to investment scams, job scams, fake friend impersonation scams and Government official impersonation scams involving more than 50 victims.
News
impersonation scams
Singapore
Muhammad Tarmidzi Tahir
Malaysia
friend impersonation scams
job scams
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