SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate

/SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate5 min read

Updated on by

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate

Malaysian Police have crippled a major “love scam” syndicate with the arrests of 15 Nigerians, says state police chief Datuk Mohamad Mat Yusop.

He said the Africans, believed to have been active nationwide since 2017, were detained in separate locations in Port Dickson and Mambau here and in Puchong between July 2 and 7.

With the arrests, police believe they have solved at least 33 cases involving a sum of RM1.5mil.

The suspects were aged between 25 and 43 years old. Three were women.

“We have seized laptops and handphones, as well as some cash, from the suspects.

“The gadgets have been sent for forensic tests, and we expect to come across more cases,” he told reporters.

Mohamad said four of the suspects did not have passports, while two were apparently students at a private college.

Nine others were in the country on a social visit pass.

He said the cases were being probed under Section 420 of the Penal Code for cheating as well as under the Immigration Act.

Click On The Title In The Content Box Below To View The Full Story

 

PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE

SCARS the Society of Citizens Against Relationship Scams Incorporated

 

SCARS|RSN™ Team
A SCARS Division
Miami Florida U.S.A.

 

WOULD YOU HELP US HELP SCAM VICTIMS?

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate 3

 

TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Malaysian Police, Nigerian Scammers Arrested, Malaysian Scammer Arrests,

The Latest SCARS|RSN Posts

FIND MORE SCAM NEWS
«SCAMCRIME.COM»

CHAT WITH SCARS|RSN™
«CLICK HERE»

– – – – – – – – – – – – – – END – – – – – – – – – – – – – –

MORE INFORMATION

More Information From RomanceScamsNow.com

– – – – – – – – – – – – – – – – – – – – –

Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »

– – – – – – – – – – – – – – – – – – – – –

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|CDN™ Cybercriminal Data Network – 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.

– – – – – – – – – – – – – – – – – – – – –

Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: « www.facebook.com/RSN.Main.News.And.Inromation.Home.Page »

 

To learn more about SCARS visit « www.AgainstScams.org »

Please be sure to report all scammers « HERE » or on « www.Anyscam.com »

 

SCARS|RSN™ Scam & Scamming News: 15 Nigerians Arrested As Malaysian Police Cripple Love Scam Syndicate 4

 

Legal Notices: 

All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS|RSN, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at [email protected]

The following two tabs change content below.
SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication 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.

Leave A Comment

Translate / Traducir »