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Bungalow used for online gambling

Bungalow used for online gambling
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Online gambling bust: 31 arrested, including four China nationals in Hulu Langat house

Online gambling bust: 31 arrested, including four China nationals in Hulu Langat house
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Cops identify cryptocurrency investment syndicate using M2DCoin online platform | Malaysia

Saturday, 20 Feb 2021 08:39 AM MYT
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said investigations found that the M2DCoin platform was a foreign digital exchanger website that is hosted in Arizona, United States. — Picture by Ahmad Zamzahuri
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KUALA LUMPUR, Feb 20 — Police have identified the digital or cryptocurrency investment syndicate using the M2DCoin platform.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said investigations found that the M2DCoin platform was a foreign digital exchanger website that is hosted in Arizona, United States.

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Bukit Aman: Unlicenced cryptocurrency investments detected using online platform

KUALA LUMPUR: Bukit Aman has detected unlicensed cryptocurrency investments using the M2Dcoin platform, says Comm Datuk Zainuddin Yaacob.
The Federal Commercial Crime Investigation Department director said they recently received a report about the cryptocurrency investment platform.
"Based on investigations, the investor is promised high profits after making payments through a middle man appointed to manage the investments," he said.
Comm Zainuddin said the platform has been operating since mid 2020, and investors are contacted via WhatsApp and offered such investment schemes.
He added in a statement on Friday (Feb 19) that the potential investor would then be given access to the M2Dcoin platform to make their investments.

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Bukit Aman urges those pawning valuables to beware of illegal pawn shops

Bukit Aman urges those pawning valuables to beware of illegal pawn shops
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MCO: Avoid being victims of fraud, be vigilant when pawning valuables — Bukit Aman

KUALA LUMPUR: The Royal Malaysia Police (PDRM) has asked the public to be vigilant when pawning valuables at pawnshops to avoid becoming victims of fr...

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Five Nigerians On Student Visa Arrested Over Love Scam, E-commerce Fraud In Malaysia

Five Nigerians On Student Visa Arrested Over Love Scam, E-commerce Fraud In Malaysia
Police also seized four laptops, 15 mobile phones, two modems with routers, one passport and an automated teller machine (ATM) card.
by SaharaReporters, New York
Feb 14, 2021
Five Nigerians suspected of being involved in love scam and e-commerce (online purchases) fraud have been arrested in a raid at Taman Putra Perdana, Puchong in Malaysia.
Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob said the five Nigerians, comprising four men and a woman, were detained at two premises at the Ruvena Villa Apartments in the raid between 9am and 11 am, Malaymail reports.

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Love scammers meet their match as cops come knocking

KUALA LUMPUR: Five Nigerians believed to be operating a love scam and e-commerce scam syndicate have been busted by police.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said a team raided two apartments at Ruvena Villa, Taman Putra Perdana, Puchong, between 9am and 11am on Tuesday (Feb 9).
"We arrested four men and one woman, all Nigerians, aged between 30 and 35.
"Based on investigations all the suspects are involved in love and e-commerce scams targeting victims from Malaysia and Thailand," he said in a statement on Thursday (Feb 11).
He said police seized four laptops, 15 mobile phones, two modems, a passport and an ATM card.

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'We don't investigate crimes over the phone'

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic) said the police and other government agencies do not have such levels of interconnectivity, which means the police officer can only transfer a call to another policeman and not to a completely separate agency.
“There is no such thing as Bank Negara Malaysia officers transferring your call to a police investigation officer or vice versa.
“We do not work that way.
“Another tell tale sign of a scam is when they advise you to transfer money to avoid it being frozen. Police do not offer such facilities.

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'Victims mostly from private sector'

KUALA LUMPUR: People who work in the private sector were the most susceptible to being duped by scamsters, followed by civil servants, while the unemployed came in third.

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