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 […]

Kedah Police Bust Seven Scam Call Centres, Arrest 87 Suspects

Police seize computers and mobile phones linked to online scam operations

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, […]