Immigration officers busted a Chinese-based online investment fraud syndicate and arrested 104 Chinese nationals operating it, here yesterday.
“When ambushed, all of them were at the height of their activities, believed to be going on for the past two months. Muhamad Sade said the syndicate’s modus operandi was to offer high and quick returns to the victims whereby the suspects acted as operators and sent codes to the victims from certain Chinese websites.
He said all the confiscated items were seized under the Anti-Money Laundering Act 2001 , adding that the Chinese Embassy in Malaysia would be notified.
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