Malaysian police recently launched a special operation in Kuala Lumpur, successfully dismantling a transnational fraud syndicate and arresting 24 suspects. The gang is suspected of setting up scam dens in luxury apartments and conducting transnational fraud activities through fake investment platforms.
Operation Overview and Arrest Details
Police conducted raids over two consecutive days, September 18 and 19, in several upscale apartments in Kuala Lumpur. The first operation resulted in the arrest of 13 Chinese men and one Malaysian woman, aged between 18 and 45. The following day, nine foreign men and one foreign woman, aged between 25 and 30, were arrested.
Fraud Den Operation Mode
Investigations revealed that the fraud syndicate rented seven luxury apartment units for about 7000 Malaysian Ringgit per month. These premises were converted into customer service centers and staff dormitories for operating fake investment projects. The gang members targeted their compatriots by concocting investment plans and impersonating government agencies.
Suspects' Background and Entry Situation
All the arrested foreign suspects entered Malaysia on tourist visas. The police disclosed that some suspects had just entered the country at the beginning of the month and had been under surveillance for several days. Preliminary investigations indicate that the syndicate's leader is still abroad, and the police are tracking their local network connections.
Evidence Seized and Case Investigation
During the operation, the police seized several laptops, mobile phones, modems, and apartment access cards related to the case. The case is currently being investigated under Sections 420 (cheating) and 511 (attempt to commit offenses) of the Malaysian Penal Code.
Police Reminder and Prevention Advice
The police urge the public to be vigilant, especially regarding the presence of large groups of foreigners living in the community. Any suspicious signs should be reported to the police promptly to prevent fraud syndicates from establishing operational bases within the community.
