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Cops: 853 Ah Long arrested across Malaysia from January to date 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.
Love Scammers Are Impersonating 'Tengku' Royalty To Trick Their Victims therakyatpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therakyatpost.com Daily Mail and Mail on Sunday newspapers.
Bukit Aman detects new scam using utility bills 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.
KUALA LUMPUR: Police have arrested six Nigerian men and a local woman believed to be part of a love scam syndicate. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Mohd Kamarudin Md Din said the seven suspects were arrested in two raids in Kajang on June 23. The seven, aged between 33 and 42, were part of an active love scam syndicate which targeted local as well as foreign victims. We also seized eight laptops, 17 mobile phones, three thumb drives, two modems, two routers, two ATM cards, two Nigerian passports and as an assortment of documents, he said in a statement on Sunday (June 27). ....
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. ....