Cops cripple international syndicate running ‘Macau Scam’ in Klang Valley


  • Nation
  • Tuesday, 16 Dec 2014

Police arrested 60 Taiwanese and Chinese nationals, who were found to be part of an international syndicate that scams people by posing as bank or government officials.

KUALA LUMPUR: Malaysian and Chinese police crippled an international syndicate running the infamous ‘Macau Scam’ that had swindled over RM12mil from Chinese and Taiwanese victims here.

An operation led by SAC Kamaruddin Md Din, saw officers from China’s Interpol and Bukit Aman’s Commercial Crime Investigation Department arresting 60 suspects during raids in three houses in the Klang Valley.

Subscribe now to our Premium Plan for an ad-free and unlimited reading experience!
   

Next In Nation

Man jailed 14 years for killing wife over suspected affair
Probe done, teen in viral knife attack video out on police bail
Negri hopes to reach RM7bil in foreign investments by end 2023
Johor rep wants maritime base on Pulau Merambong to safeguard country's sovereignty
Former company director charged with receiving RM1.26mil from unlawful activities
Video scandal: Wahab gives statement to Bukit Aman, verifies identity of 'Mr H'
Perak to study plant-based meat as product for state GLCs
Moody's, Standard and Poor reaffirm Sarawak's A3 and A- rating, says Deputy Premier
Manager duped of over RM600,000 in part-time job scam
Sibu court fines man RM50,000 for possessing 23 protected animals

Others Also Read