RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities

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RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities

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RSN™ SCAM NEWS: 30 Scammers Arrested In  For Activities

Total 2018 Scammer Arrests This Year Alone Are Now Over 6,000!

SHAH ALAM, MALAYSIA: Police Nabbed 30 Foreigners Including Three Women On Suspicion Of Being Involved In In Raids At Several Locations Around Selangor Since August And This Month So Far

30 African Scammers Arrested In Malaysia

30 African Scammers Arrested In Malaysia

Selangor police chief Datuk Mazlan Mansor said in raids carried out on four residential premises in Petaling Jaya, 14 foreigners were arrested comprising 12 , a Ugandan and a Sierra Leonean – all Africans.

He said 8 laptops, 23 mobile phones, 7seven routers, a pen drive, and a Samsung tablet were seized in the raids.

“At the same time, police also apprehended 16 foreign nationals comprising 15 Nigerians and a in raids at seven different locations around Bandar Sunway in Petaling Jaya, Batu 9 in Cheras and Serdang.”

“In the raids, 34 mobile phones, a Samsung brand tablet, and an iPad were also confiscated,” he told a press conference at the Selangor Police Contingent Headquarters.

SHAH ALAM, 19 Sept -- Ketua Polis Selangor Datuk Mazlan Mansor (dua, kanan) menunjukkan gambar suspek 'African Scam' yang ditahan pada sidang media di Ibu Pejabat Polis Kontinjen (IPK) Selangor hari ini. Turut sama Ketua Jabatan Siasatan Jenayah Komersil (JSJK) Selangor ACP Harjinder Kaur Gurdial Singh (kanan). Polis menahan 30 warga asing termasuk tiga wanita yang dipercayai terlibat dalam kegiatan ‘African Scam’ menerusi serbuan di beberapa lokasi sekitar Selangor pada Ogos lepas dan bulan ini. -- fotoBERNAMA (2018) HAK CIPTA TERPELIHARA

SHAH ALAM, 19 Sept — Ketua Polis Selangor Datuk Mazlan Mansor (dua, kanan) menunjukkan gambar suspek ‘African Scam’ yang ditahan pada sidang media di Ibu Pejabat Polis Kontinjen (IPK) Selangor hari ini. Turut sama Ketua Jabatan Siasatan Jenayah Komersil (JSJK) Selangor ACP Harjinder Kaur Gurdial Singh (kanan).

According to Mazlan, with the arrests, police have solved 13 African Scam cases involving losses incurred by victims amounting to RM371,420 (USD $89,811.11).

He said all the cases were being investigated under Section 420 of the Penal Code for cheating.

In the meantime, he said that for the first period of this year until Sept 15, 262 African Scam cases involving “parcel scams”, “love scams” and “escrow scams” were reported involving losses amounting to RM16.9 million (USD $3,868,880.00).

We have advised the people many times, but still, a lot of cases like this keep occurring. Recently, a 26-year-old female doctor got duped by a bogus doctor whom she befriended through a website and fell in love with the suspect and made 13 transactions amounting to RM70,000 (USD $16,926.35) to the man.

Hence, people are advised to be cautious in using social media applications and not be easily deceived. Also, be reminded that the act of handing over bank account access with pin numbers to criminals can cause the account owner to be charged under Section 424 of the Penal Code,” he said.  [This is a reminder that not all countries are tolerant of money laundering even if you are a victim of a scam, RSN]

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MORE TO THE STORY: https://www.thestartv.com/v/rm-16-9-mil-lost-to-scammers-and-30-arrested#DrJZpoMw52JpIDUA.24

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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SCARS/RSN™ RomanceScamsNow.com™™ is the official News Magazine of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS/RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS/RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.
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3 Comments

  1. Phuong Trang Pham September 21, 2018 at 9:21 am - Reply

    So glad ! All scam need in jail for good :))

  2. Romance Scams Now Editorial Team September 20, 2018 at 7:18 pm - Reply

    Please be more careful in creating comments. Neatness matters, so people can understand what you are saying.

  3. Steve Whipkey September 20, 2018 at 9:32 am - Reply

    on my whataccount atext said they new tammy white .this a porn star number with picture12676822985 texted me saying that know tammy white .one who scamed me this year and last year .i get a text soon after from 8033981908 claiming to be her.its not her cause she doesnt know details claiming a auto wreck.i noticed her profile with her daughter is in florence south carolina now. .with some pictures as friends from my friends list …steve serles for one that i never discuss.i got sent there pictures from her about 3 months ago and they finally came up as a hit in viper girls .but i couldnt fine more on that site to the true name of the pictures ive been sent for 16 months.i wish i really could fine true id on this beauitiful women so i can finally be over it.

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