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in Nanyang. My scammers pretend to be MATRADE employees and issue fake orders to get traders to pay first. Some businesses suffered losses.

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南洋商报 Nanyang Siang Pau · · Source

in Nanyang. My scammers pretend to be MATRADE employees and issue fake orders to get traders to pay first. Some businesses suffered losses.

in Nanyang. My scammers pretend to be MATRADE employees and issue fake orders to get traders to pay first. Some businesses suffered losses.

A preliminary investigation found that the fraud group used the bureau's name to solicit vendors to provide services such as event management for overseas delegations, translation of international trade show booths, corporate mountaineering activities, as well as souvenir and logistics services.

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