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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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.
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