World · Malaysia Bureau
Immigration raids dismantle online scam ring that netted RM6 million
Authorities have arrested 64 foreign nationals in a two-day operation targeting a sophisticated online fraud syndicate that allegedly swindled victims of approximately RM6 million over two months.
LSN Malaysia ·
Immigration Director-General Zakaria Shaaban announced the successful dismantling of the criminal network following coordinated raids conducted across multiple locations. The operation resulted in the detention of 64 foreign suspects believed to be key operatives in the scam ring.
The syndicate allegedly operated a sophisticated online fraud scheme that targeted unsuspecting members of the public, accumulating illicit gains totalling RM6 million within a remarkably short timeframe of just two months. The scale and speed of the operation underscores the growing threat posed by organised online crime networks operating within the region.
Details regarding the specific methods employed by the scam ring and the nationalities of those detained remain under investigation. Authorities are continuing their probe to identify additional network members and recover proceeds from the fraudulent activities.
The operation represents part of ongoing efforts by immigration and law enforcement agencies to combat transnational crime syndicates. Officials have urged members of the public to exercise caution when engaging in online transactions and to report suspicious activities to authorities.