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Sindiket ‘scammers’ tumpas, 46 warga asing pelbagai negara ditahan

PUTRAJAYA – Satu sindiket penipuan dalam talian (scammer) didalangi warga asing mampu meraih keuntungan antara RM100,000 hingga RM150,000 sehari dengan menawarkan tawaran penjualan saham, barangan dan hartanah yang tidak wujud. Lebih berani, sindiket berpusat di 17 unit kediaman mewah di Kuchai Lama, Kuala Lumpur itu turut berfungsi sebagai pusat panggilan yang turut menyasarkan mangsa di ... Read more The post Sindiket ‘scammers’ tumpas, 46 warga asing pelbagai negara ditahan appeared first on Kosmo Digital.



A scam syndicate involved in online fraud, including the sale of non-existent shares, properties, and luxury items, was dismantled by the Malaysian Immigration Department (JIM). Forty-six foreign nationals from various countries were arrested during a raid in 17 luxury units in Kuala Lumpur. The operation, which targeted victims in Malaysia and abroad, utilized platforms like Facebook, TikTok, and WhatsApp. The syndicate, operational for three months, reportedly earned between RM100,000 and RM150,000 daily.

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