Dang Wangi cops crack down on call centre offering fake investments


KUALA LUMPUR: Thirty-five people were arrested after police raided a call centre operating a suspected fake investment scam.

Dang Wangi OCPD Asst Comm Mohamad Zainal Abdullah said the raid on Monday (May 10) was conducted at a condominium in Jalan Perak.

Of the 35 people arrested, six are Chinese nationals, he said in a statement.

"Preliminary questioning of the suspects showed the group had been operating since April 2021 and that they targeted investors from China, Taiwan and Hong Kong.

"All the workers were paid RM2,000 to RM3,000 a month.

"The scammers arrested here were tasked with finding investors over social media," he said.

All suspects, aged between 20 and 40 years old, will be remanded on Tuesday (May 11).

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Police , arrested , scam , investment , China , nationals

Next In Nation

Come back to vote, DAP candidate urges Johoreans
Sweet tooth stick up: Premium-grade durian carted away by machete-wielding robbers from Jasin orchard
Woman reported missing in Taiping safe, denies kidnapping claims
Appointment of 22nd Undang of Rembau done without palace interference, says customary council
Seven police reports received over cemetery burial dispute, says cops
Fama to implement plan to help reduce impact of durian oversupply in Penang
Johor polls: MCA firmly committed to BN's solo electoral strategy, says Dr Wee
Finance Ministry allocates RM5.5mil for Langkawi sea ambulance service
Two nabbed after KL police chase remanded for five days
State govt seeking permanent solution to Rohingya issue through repatriation, says Melaka CM

Others Also Read