Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation


KUALA LUMPUR: Bukit Aman has arrested 426 people, including 146 Malaysians, in a nationwide operation lasting 12 days.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that the operation, dubbed Ops Khas 83/2024, was conducted from Nov 25 to Dec 6.

He said the CCID-led operation saw raids against call centres across the country, leading to the arrests of suspects linked to 40 syndicates.

Among the operations smashed included nine fake investment scams, nine job scams, and 12 online gambling operations.

"Investigations showed that the call centres not only targeted victims in Malaysia but also from all over the world including the United States, China, Japan, India, Hong Kong, Taiwan, Trinidad and Tobago, Indonesia, Thailand and Vietnam.

"As of now, 261 suspects have been successfully charged in court," he said in a press conference on Tuesday (Dec 17).

Comm Ramli also noted that 35 houses were used as call centres.

"Owners should be aware of activities conducted on their premises. Those who allow criminal activities to operate on their premises can be viewed as conspirators and the police will not hesitate to charge those with colluding with criminals," he said.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Scams , Call Centres , Police , Bukit Aman

Next In Nation

Missing Malaysian trekker contacted family after nine days, not 37, clarifies MASFIH
Body found in Kepala Batas ditch
RMAF urges public not to panic over low-altitude flights in Kota Belud, Labuan
Man injured in Jelutong EV battery storage facility fire
Two arrested with weapons in truck after police chase
JPJ seizes 74 vehicles, issues 258 summonses during ops in Penang
MACC foils around 90,000 cyberattacks every day, says director
Give long-waiting fishermen priority for new licences, says group
Melaka polls: Pakatan candidate line-up to be announced on Oct 18, says Anwar's pol sec
Haze: Johor postpones school exams, assessments scheduled for Oct 12

Others Also Read