Malaysian police recently launched a special operation in Kuala Lumpur, successfully dismantling a transnational fraud syndicate and arresting 24 suspects. The gang is suspected of setting up scam dens in luxury apartments and conducting transnational fraud activities through fake investment platfor
Malacca police raided two mansions, arresting 9 Chinese nationals, 1 local ethnic Chinese man, and 2 Filipino women. A Porsche 718 sports car was confiscated, along with 21 mobile phones, 8 computers, and approximately 550,000 Malaysian Ringgit in assets.Investigations revealed that the group used
Malaysian police have recently intensified their crackdown on illegal gambling and transnational fraud, launching simultaneous operations in various locations, successively dismantling online gambling gangs and call center fraud groups, and carrying out large-scale raids nationwide.In Sungai Buloh,
According to the "New Straits Times", the Royal Malaysian Police have stated that they will immediately initiate an investigation if they discover videos using artificial intelligence (AI) synthesis to promote gambling content. Although no formal complaints about such videos have been received yet,
On May 2nd, the police in Perak, Malaysia, raided a double-storey bungalow in Ipoh's Tai Ho Yuen, successfully dismantling a cross-border scam syndicate operating under the guise of "online recruitment," arresting 12 Chinese nationals and seizing a large amount of electronic devices used for the cri
Malaysian police have shut down 40 scam syndicate call center bases nationwide, arresting 426 suspects of various nationalities, with the youngest being only 16 years old.These scam syndicates engaged in various frauds including investment scams, employment scams, online gambling, e-commerce fraud,
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