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120 Expats Lose $720k in Money Transfer Scam

Published on 16th October 2024

Over 120 Bangladeshi expatriates working in Brunei have fallen victim to a money transfer scam orchestrated by an agent of a leading remittance company. They collectively lost $720,000 between July 31st and August 27th. The suspect, a Filipino national, disappeared on August 28th. The Bangladesh High Commission is inv...

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Diterbitkan oleh Brunei Press dari Januari 1994. Merupakan akhbar berbahasa Melayu utama di Brunei dengan moto Akhbar Kita, Bahasa Kita #mediapermata

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Recently, 120 Bangladeshi expatriates in Brunei reported being scammed out of $720,000 by a remittance agent. The suspect, a Filipino national, has disappeared, leading to an investigation by the Bangladesh High Commission and potential legal action. This incident raises concerns about trust in official money transfer channels among expatriates.

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120 Expats Lose $720k in Money Transfer Scam

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120 Expats Lose $720k in Money Transfer Scam

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Money Transfer Business Raided for License Violations

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WeLoveCovid

moistandsaltyballs

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Balurih Travel Sdn Bhd

Sennet Technologies Kiulap Shop

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