Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation

The Star

Bukit Aman has arrested 426 individuals, including 146 Malaysians, in a nationwide 12-day operation.  At a press conference on Tuesday (Dec 17), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the operation, codenamed Ops Khas 83/2024, was carried out from Nov 25 to Dec 6.   The crackdown targeted call centres across the country and led to the arrests of suspects linked to 40 syndicates.  Read more at https://tinyurl.com/ya4pc3m5  WATCH MORE: https://thestartv.com/c/news SUBSCRIBE: https://cutt.ly/TheStar LIKE: https://fb.com/TheStarOnline

Transcript

00:00Starting from 25th November 2024 until 6th December 2024,

00:05YSJK-PTRM has launched Op Khas 83-2024,

00:12which investigates crime centers throughout the country.

00:16A total of 63 surveillances have been carried out during 12 days of operation.

00:2263 surveillances were carried out in 12 days,

00:26and 426 individuals,

00:29that is, 331 men and 95 women,

00:36aged between 16 and 55 years, have been arrested.

00:42Some of you may ask, this is their statistics.

00:46426, 331 men, 95 women,

00:52aged between 16 and 55 years, have been arrested.

00:58That's two more.

00:59If it's 24 more, it's two more.

01:03Of the 426 individuals, 146 are Malaysians.

01:09146, right?

01:11While the rest are ASEC citizens.

01:15That is, this is a list like the UN.

01:1821 are Thai citizens.

01:21224 are Chinese.

01:2418 are Indonesian.

01:275 are Nigerian.

01:293 are Pakistani.

01:322 are Zimbabwean.

01:352 are Ukrainian.

01:371 are Kenyan.

01:401 are Tajikistan.

01:431 are Taiwanese.

01:451 are Guinean.

01:47And 1 are Syrian.

01:50The results of the investigation reveal to all the arrested individuals,

01:54that there are more than 40 syndicates

01:58that carry out the following fraudulent activities.

02:01This is the list.

02:02Non-existent investment, 9 syndicates.

02:06Fraudulent employment or job scams, 9 syndicates.

02:1012 syndicates of bribery.

02:135 syndicates of embezzlement.

02:163 syndicates of nurse scams.

02:181 syndicate of fake donations.

02:211 syndicate of video promotion.

02:24Not only fraudulent activities,

02:26but also video promotion,

02:28can also be a form of fraud.

02:30The investigation also reveals

02:32that this call center is not only targeting victims

02:36from Malaysia,

02:38but also from all over the world.

02:41Including the USA,

02:43China,

02:44Japan,

02:45India,

02:46Hong Kong,

02:47Taiwan,

02:48Trinidad and Tobago,

02:50Indonesia,

02:51Thailand,

02:52and Vietnam.

02:54Overall, the arrested subjects have different roles,

02:58including as managers,

03:00suppliers,

03:01service workers,

03:02advertising workers,

03:04financial workers,

03:05and computer administrators.

03:07There are 1,240 stolen phones.

03:13That's just part of it.

03:15187 computer sets.

03:18302 computer rebels.

03:2141 routers.

03:2344 modems.

03:2652 monitors.

03:2841 ATM cards.

03:3021 access cards.

03:33185 SIM card slots.

03:362 handcuffs.

03:396 trucks.

03:42The total cash was RM79,451.

03:479 chop units.

03:502 SSM seal caps.

03:52And various other items

03:54that are believed to be related

03:57to the crimes committed.

04:00The total theft was estimated to be

04:03RM1,486,340.

04:07As of the theft, this is how it looks like.

04:11So far, there have been 261 arrested.

04:17Other evidence is being investigated

04:20under Section 420, Penal Code.

04:23Section 120B, Penal Code.

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