Johor cops nab 11 involved in job and investment scams

📆 01-05-24 09:47:00
📰 malaymail

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Scam Syndicate

JOHOR BARU, May 1 — Police apprehended 11 individuals suspected of being part of a fake job scam and non-existent investment syndicate during a raid on two residential units in...

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Johor police chief CP M Kumar stated that they comprised two local men, eight foreign men, and one foreign woman, all aged between 28 and 45. Kumar further clarified that the modus operandi of the syndicate was to target victims from abroad using social media platforms such as Facebook and Telegram.“It is believed they used cryptocurrency as a payment medium and also offered the sale of foreign mobile phone lines.

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