Police uncover fraud syndicate with arrest of 7 | The Malaysian Insight

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Police uncover fraud syndicate with arrest of 7 | The Malaysian Insight
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Police uncover fraud syndicate with arrest of 7

Police detain seven men and uncover a syndicate using a platform to buy and sell goods to dupe victims into downloading an Android Package Kit before siphoning their money. – The Malaysian Insight file pic, March 23, 2023.

Kuala Lumpur police chief Azmi Abu Kassim said a team from the Bukit Aman Commercial Crime Investigation Department arrested the suspects, comprising three locals and four foreigners, aged between 20 and 27. “As a result, the victim’s debit card will be used through an electronic payment application without the victim’s knowledge. Preliminary investigations found this syndicate had been operating for three months around Kuala Lumpur,” he said in a statement yesterday.

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