Six Nigerians among eight people nabbed as Malaysia-based cross-border love scam syndicate is busted straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: Police here have arrested six men and three women in an operation against an online sales scam syndicate.
Federal Commercial Crime Investigation Department director Comm Datuk Mohd Kamarudin Md Din said the nine are aged between 21 and 52 and were arrested in a series of raids in the Klang Valley, Kedah, Perak and Kelantan on Friday (June 25). Our investigation revealed four of the suspects were account holders while the remaining six were holders of IP addresses used to dupe victims, he said in a statement on Saturday (June 26).
Comm Mohd Kamarudin said that the investigation showed that the suspects would advertise items for sale on an e-commerce platform and interested buyers would contact them.
Singapore, Malaysia police dismantle Johor job scam syndicate in joint investigation borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.
Singapore and Malaysia police dismantle Johor job scam syndicate in joint investigation channelnewsasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelnewsasia.com Daily Mail and Mail on Sunday newspapers.
PUTRAJAYA, June 13 The Malaysian Communications and Multimedia Commission (MCMC) is organising a telecommunication crime prevention awareness campaign to educate consumers in identifying fraudulent activities and taking the right measures to prevent the surge in scam cases in collaboration with.