Skip to playerSkip to main content
  • 5 minutes ago
Perak police have arrested 36 suspects in three separate scam operations in Kampar and Ipoh, involving fictitious loans, online investments and phone scams targeting Chinese and Japanese nationals.

Read more at https://shorturl.at/EWuNk

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Category

🗞
News
Transcript
00:01Perak police have crippled three scam syndicates operating in Kampah and Ipoh,
00:06arresting 36 suspects, including 25 Chinese nationals and five Japanese men.
00:13In the first case, six suspects, comprising five men and a Thai woman aged between 19 and 30,
00:19were arrested during raids on two apartments in Bandar Agassia, Kampah on Thursday.
00:24Perak Police Chief Commissioner Datuk Muhammad Alwi Zainal Abidin
00:28said police seized 13 mobile phones and six ATM cards worth an estimated 15,000 ringgit.
00:36The syndicate allegedly advertised fictitious loans through Telegram and WhatsApp,
00:41asking applicants to mail their ATM cards and passwords as collateral.
00:46The cards were then used for online scams,
00:49with victims discovering their accounts had been frozen following police investigations.
00:53The syndicate had allegedly been operating since June,
00:57paying recruitment agents between 3,000 ringgit and 5,000 ringgit monthly.
01:02It is believed to have used student-occupied apartments to avoid detection.
01:21He said the six suspects would be charged at the Tapah Magistrate's Court on Tuesday,
01:26while the Thai woman would be detained under the Immigration Act 1959-63.
01:31In a separate case, police arrested 25 Chinese nationals aged between 26 and 41
01:38for allegedly operating an online investment scam targeting their compatriots from a factory in Bircham.
01:45The October 23 raid uncovered a scam call centre that had allegedly been operating since late September.
01:51The syndicate used TikTok to promote fictitious investments before directing interested customers to Telegram
01:58and a platform operated by the group.
02:00The minimum number of 25 people were sent to find a scam,
02:06and the public of the police then used to be in the office.
02:11The second case, they were told to be in the office of RM8100.
02:16Based on the record of the records,
02:35In a third case, five Japanese men, aged between 21 and 27,
02:41were arrested on Monday for allegedly operating a phone scam
02:45from a two-story house in Kampung Simi, targeting their compatriots.
02:50Commissioner Mohamad Alwi said the suspects allegedly impersonated Japanese hospital staff,
02:56telling victims their family members had been involved in accidents
02:59and needed emergency surgery before demanding payment for treatment.
03:04Passport checks found that the suspects had traveled to Cambodia, South Korea and Laos before entering Malaysia.
03:11All five would be remanded for further investigation.
03:15We're here.
03:16We're here on the Thursday.
03:20We're on the Thursday.
03:24You

Recommended