Investment scam syndicate busted, 12 Chinese nationals detained | Malay Mail

Bukit Aman Commercial Crime Investigation Department director, Datuk Zainuddin Yaacob said those detained comprised 10 men and two women, aged between 23 and 37, with nine of them not having valid travel documents. — Picture by Mukhriz Hazim

He said the investigation found that the scam syndicate had been operating since last year and regularly moved by turning luxury condominium units and hotels around Klang Valley as centres for their activities. He added that the syndicate was able to pay salaries of RM2,500 to RM4,000 monthly to its members and was also able to rent luxury condominium units and hotels at RM9,000 to RM13,000 a month.

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

12 Chinese nationals held over investment scam | The Malaysian InsightNon-existent scheme targets investors from China.
La source: msianinsight - 🏆 8. / 63 Lire la suite »

Investment scams: Cops arrest 12 China nationals in KL call centre raidKUALA LUMPUR: Cops nabbed 12 China nationals following a raid at a call centre here targeting victims of investment scams on Oct 23. Arrest & let go - What’s the point? There’s reason why Msia is a haven for int’l crime op. The China scammers don’t dare to operate their crime in China bcos the punishment in China is unbearable. Msia should upgrade punishment for scamming to death jz like drug trafficking. do we really are too dependent on CCP that they can do almost anything here
La source: staronline - 🏆 4. / 75 Lire la suite »