简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Police arrest 58 in Bangsar for online forex scam
Abstract：In a recent operation, Brickfields district police chief ACP Amihizam Abdul Shukor reported the arrest of 24 local men, 32 local women, along with a foreign man and woman. The age range of those apprehended spans from 20 to 59 years. The raid resulted in the confiscation of 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.
On October 20, 2023, the police apprehended 58 individuals suspected of participating in an online forex investment scam at three different business premises in Bangsar.
Brickfields district police chief ACP Amihizam Abdul Shukor disclosed that among those arrested, there were 24 local men, 32 local women, as well as a foreign man and woman. Their ages ranged from 20 to 59. During the operation, law enforcement confiscated 50 laptops, four mobile phones, nine computer tables, one wifi modem, and two investment banners.
According to ACP Amihizam Abdul Shukor, their investigations revealed indications of an online forex investment scam. The syndicate utilized social media platforms to promote and offer these investments, targeting victims from various countries, including Malaysia, Vietnam, China, the Philippines, Singapore, and Europe. As part of the ongoing investigation, all suspects have been remanded until Monday, and they face charges under Sections 420, 511, and 120(B) of the Penal Code.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Currency Fluctuations: What It Means When a Country's Currency Rises or Falls
When a country’s currency appreciates or depreciates in value, it reflects the underlying shifts in its economy and global market dynamics. For forex traders, understanding what drives these fluctuations—and how to strategically prepare for them—can make the difference between profit and loss in an ever-volatile market.
M2FXMarkets Review 2024: Read Before You Trade
Avoid M2FXMarkets! Unregulated, dubious trading plans with daily returns of up to 25%. A low 1.25 WikiFX rating highlights serious concerns. Read why its risky.
Dukascopy Celebrates 20 Years of Trading Excellence and Innovation
Dukascopy marks 20 years of excellence in trading, offering JForex, MT4/5, 1,200+ instruments, and global banking, dedicated to trust and innovation.
What Currency Pairs to Watch During the U.S. Election Week
Track key forex pairs like EUR/USD, USD/JPY, and USD/MXN for insights on volatility and market sentiment during this U.S. election week, November 5, 2024.
WikiFX Broker
Latest News
One article to understand the policy differences between Trump and Harris
WikiFXSocial Media Investment Scam Wipes Out RM450k Savings
WikiFXFP Markets Received Three Major Awards
WikiFXHow Sentiment Analysis Powers Winning Forex Trades in 2024
WikiFXCapital One Faces Potential CFPB Action Over Savings Account Disclosures
WikiFXMalaysian Woman's RM80,000 Investment Dream Turns into a Nightmare
WikiFXM2FXMarkets Review 2024: Read Before You Trade
WikiFXHow can the forex fix be manipulated?
WikiFXCMC Markets and ASB Bank Form Strategic Partnership
WikiFXFX SmartBull Review! Read first, then Invest
WikiFXCurrency Calculator
