Cops cripple online fraud syndicate with arrest of nine


Kedah police chief Comm Wan Hassan Wan Ahmad (centre) with some of the items seized during the raids on the online fraud syndicate.

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in operations in Kedah and Penang on Thursday (Jan 20).

Kedah police chief Comm Wan Hassan Wan Ahmad said all the suspects, aged between 19 and 51 years old, were nabbed by a team from the Bukit Aman Commercial Crime Investigation Department and the Kedah Police Contingent Headquarters.

"The suspects were arrested in four simultaneous raids at 1.15pm Thursday and the preliminary investigations found that they have been involved with the activities since last year by impersonating officials from government agencies including the Inland Revenue Board,” he told a press conference here Sunday (Jan 23).

During the operations, police also confiscated several items including laptops, mobile phones, three vehicles and cash amounting to RM14,000.

He said all the suspects have been remanded until Tuesday (Jan 25) for investigations under Section 420 of the Penal Code, adding that police are tracking down two more men, aged 38 and 41 years old, respectively, who are believed to be involved in the case.

Meanwhile, Comm Wan Hassan said a total of 1,881 commercial crime cases were recorded in the state last year, an increase from 1,125 cases in 2020, of which 90% were related to online purchases, Macau scams, non-existent loans and investments as well as love scams.

"The total losses in 2021 recorded an increase to more than RM28mil compared to RM17mil in 2020,” he said.

In this regard, he advised the public not to be deceived by phone calls received from unknown individuals disguised as officials from government agencies and to seek confirmation by contacting the CCID Scam Response Centre at 03-2610 1559/1599. - Bernama

Article type: free
User access status:
Join our Telegram channel to get our Evening Alerts and breaking news highlights
   

Next In Nation

Was Azmin's ‘BMW and Kancil’ concept stolen from Barisan? asks S'gor BN info chief
Cops cripple diesel smuggling syndicate in Masai
Woman allegedly stabbed by 14-year-old son, seriously injured
Teen dies in motorcycle crash in Kulai
PM celebrates Aidilfitri with Keluarga Malaysia in Tokyo
Wushu coach to be charged with sexual harassment on May 26
Prosecution seeks revision of Long Tiger's discharge in extortion case
Flash floods hit several areas in Bidor, residents caught unprepared
E-hailing companies can have licences revoked for overcharging passengers, says Dr Wee
RM13mil contribution for mosque, tahfiz school not bribe, says Zahid

Others Also Read