深潮TechFlow
深潮TechFlow|Nov 05, 2026 12:25
[Malaysian Police Dismantle Romance and Cryptocurrency Scam Ring, Arrest 13 Foreigners] According to Bernama, on November 4th, Malacca police raided a residence in Taman Kota Shahbandar, Malaysia, arresting 13 foreigners suspected of involvement in online fraud. The suspects included 11 Chinese men, 1 Chinese woman, and 1 Taiwanese man, aged between 24 and 36. Police stated that the group used platforms such as Telegram, QQ Chat, and Soul to lure Chinese victims with romantic relationships and false promises, guiding them to participate in transactions on a fictitious cryptocurrency exchange, promising high returns. The amount of money lost by the victims is still under investigation. Police seized 12 laptops, 1 desktop computer, 26 mobile phones, and 1 router at the scene, valued at approximately RM50,000. The 13 suspects have been detained until November 8th to assist with the investigation.
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads