Immigration Department detains 87 China nationals over investment scheme | The Malaysian Insight

The Immigration Department has detained 87 China nationals on suspicion of running an illegal investment scheme which was used to cheat locals. – EPA pic, January 1, 2020.

THE Immigration Department of Malaysia has detained 87 Chinese citizens on suspicion of being involved in illegal online investment and gambling activities in raids at several units of condominiums around Setiawalk, Puchong today. JIM director-general Khairul Dzaime Daud said some of those detained do not have valid travel documents or have overstayed.

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Online investment, forex, cryptocurrency scam syndicate busted with arrests 87 Chinese nationalsKUALA LUMPUR: A syndicate employing Chinese nationals to allegedly run an online investment, forex and cryptocurrency scam was busted during an Immigration Department raid in Puchong this morning. Bangsa conman
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