35 Foreigners Arrested in Penang Love Scam and Gold Investment Fraud Crackdown

Police investigation into a suspected love scam and gold investment fraud syndicate in Penang

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 […]