金色财经
金色财经|Nov 05, 2026 12:34
[Malacca Police Dismantle Cryptocurrency Exchange Scam Ring, Arrest 13] According to Bernama, on November 4th, Malacca police raided a residence in Taman Kota Shahbandar, Malaysia, arresting 13 people suspected of online fraud, including 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 into participating in fictitious cryptocurrency exchanges under the guise of romantic relationships and false promises of high returns. The amount of losses is still under investigation. Twelve laptops, 1 desktop computer, 26 mobile phones, and 1 router were seized at the scene, valued at approximately RM50,000. The 13 individuals have been detained until November 8th to assist with the investigation.
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