BALIK PULAU, Nov 4 – Police have arrested 35 foreign nationals suspected of operating an online love scam and gold investment fraud syndicate in Bayan Lepas, Penang.
Most of the suspects are from China, while one is from Taiwan. They are aged between 18 and 46.
Balik Pulau OCPD Asst Comm Anuwal Ab Wahab said the arrests took place during a police raid on two houses in Bayan Lepas at about 2.10pm on Monday (Nov 2).
The operation involved the district Commercial Crime Investigation Division and the police headquarters’ Criminal Investigation Department.
Syndicate allegedly targeted Chinese women
Initial investigations found that the syndicate had been operating since September.
Police believe its members used the Telegram messaging application to approach and target Chinese women.
The suspects allegedly used online relationships to gain victims’ trust before introducing investment opportunities.
Such scams often involve promises of attractive returns to persuade victims to transfer money.
Police seize 119 mobile phones and three laptops
During inspections at both houses, police found 119 mobile phones and three laptops, including their chargers.
Investigators believe these devices were used to carry out the suspected scam activities.
The total value of the seized items is estimated at RM60,000.
Investigation continues under Penal Code
Police are investigating the case under Section 420 of the Penal Code for cheating and Section 120B for criminal conspiracy.
ACP Anuwal urged the public to remain cautious when communicating with strangers through social media and messaging applications.
He warned people to be especially careful when someone develops an online relationship before offering an investment opportunity with promises of high profits.
Members of the public with information about suspected scam activities are encouraged to assist the authorities.
The arrests form part of efforts to tackle online fraud and protect the public from financial scams.
Source : BERNAMA | Rewritten By Minutesmy
