The syndicate is headed by a foreign man based within the region and is suspected of communicating through the Telegram app, he said. theSun thesundaily Malaysianews PDRM onlinescam syndicate muleaccounts
: Penang police busted an online scam syndicate believed to have raked in up to RM100,000 a month and detained three local men during a raid here on Tuesday.
“Police also seized 24 mobile phones, 35 ATM cards, 40 pre-paid phone cards, two laptops, five forged identity cards, 10 secure sign tokens from two banks and bank deposit slips,” he told a press conference here today. Soffian said the syndicate has been operating for the past six months with average transactions of between RM50,000 and RM100,000 per month.
“The syndicate is believed to have a vast network, including overseas. Other groups within the syndicate contact victims on job offers, sexual services and non-existent investments.
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