18 Chinese nationals arrested in Malaysia for online fraud
Translated from Malay, summarized and contextualized by DistantNews.
At a glance
News
Sources not specified
Outcome reported
- Police in Ipoh, Malaysia, arrested 18 Chinese nationals suspected of online fraud.
- The suspects were apprehended in two separate raids, and electronic devices valued at approximately RM78,000 were seized.
- Authorities are investigating the use of financial instruments and bank accounts in the fraud schemes and urge public vigilance against online scams.
Malaysian police have detained 18 Chinese nationals suspected of operating an online fraud ring. The arrests followed two raids in Ipoh, where authorities seized electronic equipment valued at RM78,000.
Perak Police Chief Datuk Mohd. Alwi Zainal Abidin stated that initial analysis of the confiscated devices suggests they were used for financial fraud, involving the misuse of other people's bank accounts. The suspects, aged between 26 and 45, are being investigated under sections of the Penal Code and the Immigration Act.
Police are taking the rise of online scams seriously, particularly those exploiting technology and financial systems. They are urging the public to remain cautious of suspicious online transactions, avoid tempting high-return offers, and refrain from sharing banking information with unverified parties. The National Scam Response Center can be contacted at 997 for information on commercial crimes.
DistantNews Editorial
Originally published by Utusan Malaysia in Malay. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.
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