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SCARS™ Scam News: Malaysia Arrests More Than 1,000 Online Scammers!
Largest Online Scam Headquarters Raided by Malaysian Police / Immigration Department, 1,000 Arrested
On the 20th of November, the Malaysian Immigration Department and Police raided a premise in Cyberjaya, Malaysia suspected to be the headquarters of the largest online scam syndicate in Malaysia.
According to Malay Mail, they raided Wisma Mustapha Kamal in Neocyber where almost 1,000 Chinese nationals were arrested.
Photos released on Facebook show rows and rows of computer tables in the premise and dozens of scammers with their hands on their heads. A table laid with dozens of handphones were also photographed.
IMMIGRATION DEPT BUST MAJOR ONLINE SCAM SYNDICATE RUN BY CHINESE NATIONALS IN CYBERJAYA
PUTRAJAYA, Nov 20 — The Immigration Department today busted the largest online scam syndicate believed to be run by Chinese nationals in the country.
The announcement was made in the Immigration Department’s Facebook page today about the raid on an online scam headquarters in Cyberjaya.
According to the department’s Facebook posting, nearly 1,000 people were arrested.
The posting caught the attention of many netizens who praised the Immigration Department.
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TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Chinese Scammers Arrested, 1000 Scammers Arrested, Malaysian Scammers Arrested, Phone Scams, Malaysian Police, Online Scam Headquarters, Malaysian Immigration Dept.
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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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
- Your National Police or FBI « www.IC3.gov »
- 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.
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« HERE » or on « www.Anyscam.com »
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