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B2B Scammers (Malaysia)

The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:


Before Lai quit his job in Feb 2021, he oversaw the massive email fraud campaign that TK outsourced to Telebiz International in Pakistan during late 2020 and early 2021 where he partnered with a Pakistani citizen Mr. Behzad Bawa: Read More »