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The Financial Express

Malaysia arrests 680 suspected members of Chinese online fraud gang

| Updated: November 23, 2019 11:42:16


FILE PHOTO: Diners check their phones at a restaurant in the main shopping district of Kuala Lumpur, Malaysia, February 17, 2016. REUTERS/Olivia Harris/File Photo FILE PHOTO: Diners check their phones at a restaurant in the main shopping district of Kuala Lumpur, Malaysia, February 17, 2016. REUTERS/Olivia Harris/File Photo

Malaysian authorities have arrested 680 Chinese nationals suspected of operating an extensive online fraud operation cheating people in their homeland, officials said on Thursday.

A team of 150 Immigration Department officers raided the suspects’ well-guarded headquarters in the town of Cyberjaya on Wednesday, the director general of the Immigration Department, Khairul Dzaimee Daud, said in a statement.

About 100 suspects managed to escape, and some were hurt in the melee, Khairul said. The gang was believed to have operated from the premises for about six months, Reuters reports.

“The modus operandi of this syndicate is to target victims in China,” he said.

“They are offered high and quick profits. The operators send a code to customers of a Mandarin-language website. All transactions were done through WeChat Pay or banks in China.”

The Immigration Department said this was believed to have been the largest ever online scam by Chinese nationals in Malaysia.

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