从国外骗到回大马   警捣毁“Gang Wong”诈骗集团 - video Dailymotion

Hotspot热点

新闻报报看 | 全国总警长拉扎鲁丁今天在记者会上指出，警方捣毁了一个名叫“Gang Wong”的虚拟货币投资诈骗集团，并在行动中逮捕了包括首脑在内的10名华裔男女。拉扎鲁丁也在记者会上揭露了该诈骗集团的洗黑钱手段。（主播：庄文杰、黄宇恒）

Transcript

00:00 Some people are born smart and talented,

00:04 but unfortunately, not everyone uses their talents and talents in the right place.

00:09 The next news is about a group of Malaysians who

00:12 after conducting fraud overseas,

00:14 returned all the money they had stolen to Malaysian fraud groups.

00:19 The Chief of the National Police, Laja Ludin, said at a press conference today

00:22 that the police recently destroyed a virtual currency investment fraud group

00:25 called Gangwon,

00:27 and arrested 10 Malaysian men and women aged 28 to 51.

00:31 Among the suspects,

00:33 there were also male leaders of this fraud group.

00:37 The Chief of the National Police said,

00:38 "After investigation, the police found that

00:40 these 10 suspects

00:42 had set up a fraud base in a certain country in Asia since 2017,

00:47 and used high-return investment as bait

00:49 to steal foreign investors' money."

00:53 Laja Ludin also said,

00:54 "The suspects returned to Malaysia not long ago.

00:57 In addition to trying to transfer the huge amount of money,

01:01 they also moved the entire fraud group back to Malaysia.

01:04 However, their target of fraud has not changed,

01:06 they are still foreigners.

01:08 Although all the suspects in Malaysia are not criminals,

01:12 the police will still investigate

01:13 whether they have left any evidence overseas,

01:16 and will not rule out that the group and the rest of the group have escaped."

01:20 The report also said that

01:21 these 10 suspects were first deceived overseas,

01:26 and only recently returned to Malaysia.

01:28 They also used underground banks and virtual currency

01:32 to bring back the huge amount of money.

01:34 After that, they used various methods

01:36 to clear the money that was originally invisible.

01:40 Laja Ludin pointed out,

01:42 "After investigation, the police found that

01:43 the suspects not only invested in durian garden to clear the money,

01:46 but also bought and sold exclusive single-digit car plates,

01:49 luxury sports cars, business cards,

01:51 and branded bags, etc.

01:54 The police in this action

01:56 have accumulated more than 50 million dollars in assets and stolen goods.

02:00 In other words, poverty limits our imagination.

02:03 If we list all the items

02:06 that the police have accumulated,

02:08 people may not be able to speak.

02:11 First of all, among the stolen goods,

02:13 the most expensive one is this

02:15 $1.5 million Licamir watch.

02:19 In addition, the police also acquired

02:21 18 luxury cars worth $8 million,

02:23 including Lamborghini, Ferrari, and Maserati,

02:28 as well as 75 luxury watches worth $10 million,

02:31 including the old Lexus,

02:33 and 10 luxury bags worth $90,000, etc.

02:37 Poverty really limits our imagination.

02:39 If the assets of millions or even tens of millions

02:42 have already made you feel a little exaggerated,

02:44 the fraud group has even more strange tricks.

02:48 Raja Rudin mentioned in a press conference

02:50 that the fraud group bought 203 motorcycles with a large hand.

02:54 They didn't drive them themselves.

02:55 They just wanted to buy those exclusive single-digit license plates

02:59 and sell them at a high price.

03:01 According to the existing regulations,

03:03 each license plate must be registered on a vehicle.

03:07 This is why the criminal group bought more than 200 motorcycles.

03:10 Because motorcycles are just a tool they use to make money.

03:15 [Music]

从国外骗到回大马警捣毁“Gang Wong”诈骗集团

Category

Transcript

Recommended

从国外骗到回大马 警捣毁“Gang Wong”诈骗集团

Category

Transcript

Recommended

从国外骗到回大马警捣毁“Gang Wong”诈骗集团