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10月底马来西亚警察扣12中国人,因涉嫌投资理财骗局

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10月底马来西亚警察扣12中国人,因涉嫌投资理财骗局
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最近的消息显示,本月23号又有因为各种网络行骗导致了马来西亚警察扣12中国人,这次的相对人数少很多,而且作案也是相当雷同,无非就是各种连环呼叫让国人投资后直接失联的那种,具体新闻原文如下:

Cops nabbed 12 China nationals following a raid at a call centre here targeting victims of investment scams on Oct 23.本月23日有12名中国人因涉嫌投资电话营销欺诈被抓;

Bukit Aman Commercial Crimes Investigation Department (CCID) director Comm Datuk Zainuddin Yaakob said syndicates targeted victims in China by offering them fake investments.主要通过致电中国本土客户且通过提供虚假投资信息达成行骗目的;

"We believe the syndicate has been operating since September last year. They change the location of their call centres often to avoid detection. They would often choose luxury condominiums or hotels as their base of operation," he said in a statement on Monday (Oct 26).作案地点主要是在马来西亚各种豪华公寓及酒店包房作为基地;

Comm Zainuddin said that the syndicate would entice their victims via online platforms such as WeChat to invest in shares, supposedly in the stock market in China.作案工具主要是通过微信来对中国本土客户销售股票及其他投资标的;

"Forty per cent of the syndicate's profits are used to fund the salary and other expenses of its members," said Comm Zainuddin.其实40%的诈骗所得用于工资及工作成本;

He added that each member of the syndicate is paid between RM2,500 and RM4,000 a month while the syndicate is also able to pay up to RM13,000 a month in rent for their chosen premises.团伙工资在2500-4000马币之间,房租在13000马币这样;

On the raid itself, he said that seven laptops, 125 mobile phones, 1 iPad, four bags, two wrist watches, two rings, RM27,222 cash as well as foreign currencies in different denominations were among the items seized in the raid.125台手机,7台笔记本电脑等以及先进27222马币被扣;

He added that the police believe that a local man is a coordinator for the syndicate in arranging for lodgings and other logistical needs.马来西亚本地人老本提供有偿帮助,如租房和用车;

"We are still tracking him down," he said, adding that the suspects – 10 men and two women – have been remanded until Tuesday (Oct 27).这里面有10名男性和2名女性;

Comm Zainuddin said that 60 call centres had been raided between January and Oct 23, resulting in the arrests of 617 China nationals.今年至今有60个行骗呼叫中心被捣毁以及617名中国公民涉案被抓,疫情期间小曹也想不到这么多哦!

"Last year, we raided 68 call centres and arrested 868 China nationals," he said, adding that the call centres are used for illegal online gambling as well as investment scams.而去年有68个行骗呼叫中心以及868名中国公民涉事被抓,包含网络博彩业务;

He also urged the public not to rent out their premises to criminal syndicates.他呼吁本地房主要核实租房人员合法性;

大概就是这些,想不到今年疫情马来西亚从三月份左右封国以及各种行动管制至今,各种网络诈骗还是正常运行,还是非常的让人毁三观的,好了各位需要到马来西亚燕窝以及各种马来西亚移民局业务的欢迎联络咨询小曹,如果你也有亲人失联的话,谢谢。

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楼下小曹
楼下小曹Ivan,是本站的创建者和持续经营者,是打算用一辈子经营好燕窝及大马生活的人,小曹的左右铭是:“以马来西亚正品燕窝切入一个多彩的大马工作生活投资新世界”,微信louxiawenwan及WhatsApp+6 0111-5225-668 聊聊呗(不接受电话咨询)【有犯罪前科者请绕道】

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