Online investment, forex, cryptocurrency scam syndicate busted with arrests 87 Chinese nationals
KUALA LUMPUR: A syndicate employing Chinese nationals to allegedly run an online investment, forex and cryptocurrency scam was busted during an Immigration Department raid in Puchong this morning.
The raiding team, which had acted on a tip-off, arrested 79 men and eight women after carrying out a series of raids at 14 residential and office units located in the same property.……
Malaysia scam Crime News
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