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Four members of illegal money lending syndicate arrested


Four members of illegal money lending syndicate arrested
13 Mar 2021 / 12:52 H.
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BUTTERWORTH: Police arrested four men, believed to be members of an illegal money lending or “Along” syndicate in a raid at a premises here two days ago.
Penang Commercial Criminal Investigation Department head ACP Mohd Rosni Mohd Lazim said the raid was conducted following a report lodged by one of the borrowers.
“The borrower had obtained loan of RM700 early this year and had settled the repayments, but the syndicate continued to harass him for payment and also threatened to kidnap his family members, if he refused to pay,” he said in a statement today. ....

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Johor cops bust online scam, 11 arrested


JOHOR BARU: The police have arrested 11 individuals, including two Indonesian women, for being involved in a money game scam here.
Johor Commercial Criminal Investigation Department chief Asst Comm Mohd Salleh Abdullah said the suspects, aged between 19 and 28, were arrested at about 5pm on Tuesday (Feb 9) following a raid around Taman Daya in Johor Baru.
Based on an analysis by officers in the raid, we found that the syndicate has been running an online money game scam for non-existent bitcoins.
They would find victims through social media, where they would befriend them and gain their trust before convincing them into investing. ....

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