简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract：Police busted 97 online scam cases and seized more than RM5 million, in a series of integrated operations conducted in the capital throughout last year.
Police in Kuala Lumpur cracked down on online scam syndicates last year, busting 97 cases and seizing more than RM5 million in cash through a series of integrated operations carried out across the capital.
Kuala Lumpur police chief Datuk Fadil Marsus said the operations led to the arrest of 1,070 individuals, including 600 Malaysians and 470 foreign nationals. Police also confiscated 2,845 units of telecommunications equipment believed to have been used to contact and deceive victims.
According to Datuk Fadil, the operations were conducted by the Kuala Lumpur Commercial Crime Investigation Department (CCID) in collaboration with Bukit Amans CCID. The main focus was to dismantle online call centre scam syndicates that targeted victims both within Malaysia and overseas.
He said arrests were made at various locations around Kuala Lumpur, including residential properties that had been illegally converted into scam operation centres. During the raids, police also seized cash amounting to RM5,067,818.
Initial investigations revealed that those arrested were workers for the syndicates and were involved in a range of scam activities. These included fake job offers, fraudulent cryptocurrency investment schemes and other types of online fraud commonly reported by the public.
Datuk Fadil added that all suspects have since been charged in court. They face charges under Section 120B (2) of the Penal Code for criminal conspiracy to commit online fraud, as well as offences under the Immigration Act 1959/63 related to the misuse of travel documents involving foreign nationals.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
The most important question any trader can ask is whether a broker is legitimate. Recently, SGFX, also called Spectra Global, has been mentioned more often, leading to many questions: Is SGFX Safe or Scam? Is it a safe platform for your capital, or is it another clever online scam? This article will give you a clear, fact-based answer to that question. Read on!
Checking if a broker is properly regulated is the most important thing you can do to protect your trading capital. Before investing in a trading account, you need to research the broker carefully. This is not just a good idea - it's absolutely necessary. This guide looks at SGFX, also called Spectra Global, which is a new company in a busy forex trading market. We need to look closely at what it claims about its regulation. While SGFX does have a license from an offshore location, our research has found some serious warning signs that potential traders need to know about. This article gives you a straightforward, fact-based look at SGFX's licenses, company structure, and risks, so you can make a smart decision. Checking things yourself is important, and websites like WikiFX are helpful tools for traders to research a broker's background and regulatory status before investing.
Lost more than you deposited at Optimax Trade? Have you lost trades by acting upon the wrong advice shared by the broker executive? Witnessed constant MT4 login issues with the forex broker? Is your fund loss due to a lack of risk management tactics by Optimax Trade? Did you receive a poor response from the Optimax Trade Customer Support officials on your trading queries? In this Optimax Trade review article, we have explained several trading issues faced by traders. Keep reading!
Has Digital Trading FX locked your funds in the name of a fake fixed deposit that you never opened? Waited unsuccessfully for the fund release until its maturity? Failed to receive earnings from the broker despite multiple attempts? Is the company’s customer support service executive unresponsive to your forex trading queries? In this Digital Trading FX review, we have investigated different complaints about the broker. Take a look!
WikiFXWikiFXWikiFXWikiFXWikiFXWikiFXWikiFXWikiFXWikiFXWikiFX
