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
5 Risks associated with Grand Capital
You can avoid fraud, crypto scams, and similar traps simply by staying informed. If you regularly follow forex news, there’s a lower chance that you’ll fall victim to such scams. Being aware is the only way to stay safe. That’s why you also need to know about the Grand Capital broker and why it should avoided.
Exposed: Ibell Markets - A Scam Broker That Does Not Allow Withdrawals
Ibell Markets adds to the infamous list of scam brokers who think about acquiring customers and their investments. But what about the withdrawal? Do they allow? Read this to find out.
Avoid Trendify: 5 Red Flags Revealed
Trendify is nothing more than a scam broker. It is one of those forex brokers that acts genuine but is actually full of red flags. Before you invest and fall victim to its investment scam, its better to check out the risks involved with Trendify.
Forex Interbank Rate & How It Influences Your Trading
A forex interbank rate is nothing but the wholesale currency exchange rate that banks and other major financial institutions use to trade currencies among themselves. Read more about it.
WikiFX Broker
Latest News
FCA clarifies expectations on bullying, harassment and violence to deepen trust in financial service
WikiFXAsia-Pacific markets mixed after Trump shifts goalposts on tariffs again
WikiFXXS.com Expands Global Reach with Landmark Kuwait Launch
WikiFXEuropean markets set to open mixed amid fresh U.S. tariff threats
WikiFXTop Wall Street analysts are pounding the table on these 3 stocks
WikiFXStock futures fall after Trump team says tariffs will go into effect on Aug. 1: Live updates
WikiFX10 Unlicensed Brokers Exposed – Check Now to Stay Safe!
WikiFXS&P 500 futures fall slightly as Trump threatens new tariffs, Tesla shares drop: Live updates
WikiFXStocks are lower despite Bessent saying several trade announcements are ahead: Live updates
WikiFXExposed: Ibell Markets - A Scam Broker That Does Not Allow Withdrawals
WikiFXCurrency Calculator
