豪买8间公寓   中国诈骗集团转移阵地，来马设诈骗大本营 - video Dailymotion

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新闻报报看 | 警方在前天成功瓦解了一组掩人耳目、深藏在吉隆坡市中心的中国诈骗集团。这帮活跃不到5个月的中国诈骗集团，其实之前是在菲律宾搞过诈骗赚得“盆满钵满”之后，再利用非法赃款来大马购买房屋资产，转移阵地来马设立诈骗大本营。（主播：颜江瀚、黄宇恒）

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00:00Before watching the video, let me remind you that there is more content on the Hotpoint website.

00:30In the Philippines, after earning a lot of money,

00:33they used their illegal money to buy real estate in Malaysia,

00:37and then moved to Kuala Lumpur to set up a fraud camp.

00:41Their behavior is quite arrogant.

00:42The director of the National Police Commercial Crime Investigation, Nan Li, pointed out that

00:46the leader of the fraud group is a Chinese male suspect.

00:49In the name of one of the Chinese female suspects,

00:53the group has embezzled 16 million ringgit.

00:56Perseverance Stoner in the city center of Kuala Lumpur

00:59bought 8 luxury condominiums in one go

01:02and set up their fraud base.

01:04If you open the map on your phone and search,

01:07you will find that this place is actually hidden

01:10less than 2 kilometers from KLCC and Pavilion KL.

01:15Who would have thought that in the bustling city center,

01:18there is a large-scale fraud camp of a multinational fraud group?

01:22As for the fraud method of this fraud group,

01:25to be honest, it's just an old trick with a new trick.

01:29Nan Li pointed out that this fraud group

01:31used the gimmick of winning a big prize by playing games to deceive the Chinese.

01:35They will advertise on Chinese social media platforms

01:38to advertise that the victim of fraud has downloaded and joined

01:41this game platform called WeGame.

01:44Then they will use free mobile phones, computers,

01:47branded bags, etc. as bait

01:49to let these victims pay for playing games to win these prizes.

01:52And these fraudsters turn out to be so-called customers.

01:56They control this fraud software from afar

01:59to help the victim solve some technical problems.

02:02Once the victim is convinced,

02:04they keep adding and adding to play the game.

02:06They will transfer the money and disappear directly into the world

02:10so that the victim can't find anyone.

02:12That is, all the so-called customers disappeared.

02:14In addition to arresting 14 suspects,

02:16the police also acquired more than $7 million in assets

02:18in this assault operation.

02:21In addition to a large amount of cash from various countries,

02:23there are also two luxury cars, multiple mobile phones, computers, passports, etc.

02:27It is hard to say.

02:28This group of foreign suspects came to Denmark last October

02:31with a tourist visa.

02:33And the group members come here to work as fraudsters.

02:35They can earn $3,000 to $7,000 a month.

02:39And the group leaders and other left and right-handers

02:42are directly divided among the fraud profits

02:46and can earn more.

02:51World Bank

02:53World Bank of Denmark

豪买8间公寓中国诈骗集团转移阵地，来马设诈骗大本营

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豪买8间公寓 中国诈骗集团转移阵地，来马设诈骗大本营

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豪买8间公寓中国诈骗集团转移阵地，来马设诈骗大本营