Investment fraud: 6 Chinese nationals including woman detained

Six Chinese nationals including a woman were arrested over their involvements with an investment fraud syndicate operating in an apartment unit located in Mont Kiara, here, last Tuesday.

“Further examination found that all those arrested had been living in the premises since early December last year. They are suspected of carrying out online fraud activities. Anuar said the raid also led to the seizures of 11 mobile phones, four laptops as well as access cards for the apartment units involved.

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