Cops nab 22 Macau scam syndicate members in raid thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
Macau scam syndicate busted in Perak, 22 arrested freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: Bukit Aman’s Anti-Money Laundering division has investigated 301 cases since 2019 with assets more than RM1.2bil worth seized and close to half a billion ringgit frozen in the last two years.
KUALA LUMPUR – Promising lucrative returns and rewards to investors while hiding behind an online application, the crypto currency investment syndicate ‘AliExchange’ has successfully deceived individuals seeking investment opportunities.
Last Monday, the syndicate was crippled after police arrested nine individuals in Johor, Melaka, Negeri Sembilan, Selangor and Kuala Lumpur involving six men and three women, aged from 32 to 59 years.
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Bukit Aman Commercial Crime Investigation Department (NCID) director Datuk Zainuddin Yaacob said the syndicate’s application could be downloaded through the Google Play Store which used a crypto currency trading platform known as ‘AliCoin’.
He said every investor was given access through the AliExchange application after they had downloaded it.
Police cripples AliExchange crypto currency investment syndicate thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.