World · Malaysia Bureau
Police dismantle transnational scam operations in Melaka, arrest 29
Law enforcement authorities in Melaka have shut down two call centre syndicates suspected of orchestrating international fraud schemes targeting victims in China and Vietnam. The coordinated operation resulted in 29 arrests.
LSN Malaysia ·

Police in Melaka have successfully dismantled two organised call centre operations linked to transnational scam activities, marking a significant blow against international fraud networks operating in Malaysia. The enforcement action led to the arrest of 29 individuals suspected of running coordinated schemes that preyed on victims across China and Vietnam.
The raids targeted locations harbouring sophisticated call centre setups where suspects allegedly orchestrated financial fraud operations. Investigators uncovered evidence of advanced communication infrastructure and operational procedures designed to deceive victims through impersonation and social engineering tactics.
The syndicates are believed to have operated with significant coordination between members, suggesting a hierarchical structure typical of professional criminal organisations. Authorities recovered computer equipment, mobile devices, and financial records during the operations, which are expected to provide crucial evidence for ongoing investigations.
The operation represents intensified regional cooperation against cross-border fraud networks that have increasingly targeted Southeast Asian countries. Malaysian law enforcement agencies have prioritised dismantling such operations, which pose growing threats to citizens across the region and undermine financial security and public trust.