ALOR SETAR, Nov 4 – Kedah police have dismantled seven online scam syndicates and arrested 87 individuals during a series of operations conducted between January and October this year.
Kedah Police Chief Datuk Adzli Abu Shah said the arrests involved 75 men and 12 women from several countries.
The suspects included 33 Pakistanis, 27 Malaysians, 15 Chinese nationals, eight Indians and four Bangladeshis.
Police investigations found that the syndicates targeted victims both in Malaysia and overseas.
Their targets included people in Thailand, Japan, China, Australia, India and Bangladesh.
Scammers Used Different Tricks to Cheat Victims
According to Adzli, the syndicates used various methods to deceive victims and steal their money.
These included fake investment and financial transactions involving banking services.
They also promoted non-existent lucky number services through online platforms.
Other scams involved fake romantic relationships and false part-time job offers.
Some suspects also impersonated law enforcement officers to trick victims into believing they were facing legal problems.
Police Seize Equipment Worth RM300,000
During the operations, police seized equipment and other items believed to be linked to the scam activities.
The total value of the seized items was estimated at RM300,000.
The items included:
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Mobile phones and computers
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Modems, routers and monitors
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ATM cards and prepaid cards
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SIM cards and communication devices
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Law enforcement uniforms
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Documents linked to the operations
Police believe the equipment points to organised operations with connections across several countries.
Adzli said all 87 individuals arrested had been charged in court under various laws.
These included Sections 420 and 120B of the Penal Code, as well as offences under the Immigration Act 1959/63.
Abandoned Hotels and Resorts Used as Scam Centres
Police have also identified a growing trend among online scam syndicates.
Some groups are using abandoned hotels and resorts as their operational centres.
According to Adzli, these locations offer privacy, large spaces and better control over movement.
The buildings also have multiple rooms that can be converted into work areas and accommodation for syndicate members.
Police are urging property owners to remain alert.
Anyone who suspects that a rented property is being used for online scams should report the matter to the authorities.
The public is also advised to stay cautious when receiving suspicious calls, online job offers or unexpected messages.
Source : BERNAMA | Rewritten By Minutesmy
