All suspects detained over an investment scam are remanded since Saturday until tomorrow, while police are also tracking down a local man, believed to be protecting the syndicate. – The Malaysian Insight file pic, October 26, 2020.
TWELVE Chinese nationals including two women were arrested in a police raid on a hotel in Kuala Lumpur last Friday for suspected involvement in a non-existent online stock investment scheme targeting investors from China. Bukit Aman Commercial Crime Investigation Department director, 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.
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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
Fonte: staronline - 🏆 4. / 75 Leggi di più »
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
Fonte: staronline - 🏆 4. / 75 Leggi di più »