Thirty-nine nabbed in Puchong over forex investment scam | Malay Mail

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Thirty-nine nabbed in Puchong over forex investment scam

Razali added that 39 sets of computers and 20 units of mobile phones, as well as cash amounting to RM30,800, were seized during the raid. — Picture by Ahmad Zamzahuri

Serdang district police chief ACP Razali Abu Samah said the suspects, aged between 20 and 37, were detained following a raid on a premises in Bandar Puteri at 9pm.“Initial investigations revealed that the suspects acted as operators who would contact customers from China using social applications such as WeChat to attract them to invest in a foreign exchange scheme

He said checks on the premises found that it was registered with the Companies Commission of Malaysia as a telemarketing company and had been operating for the past three years.

 

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