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      10月底馬來西亞警察扣12中國人,因涉嫌投資理財騙局

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      10月底馬來西亞警察扣12中國人,因涉嫌投資理財騙局
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      最近的消息顯示,本月23號又有因為各種網絡行騙導致了馬來西亞警察扣12中國人,這次的相對人數少很多,而且作案也是相當雷同,無非就是各種連環呼叫讓國人投資后直接失聯的那種,具體新聞原文如下:

      Cops nabbed 12 China nationals following a raid at a call centre here targeting victims of investment scams on Oct 23.本月23日有12名中國人因涉嫌投資電話營銷欺詐被抓;

      Bukit Aman Commercial Crimes Investigation Department (CCID) director Comm Datuk Zainuddin Yaakob said syndicates targeted victims in China by offering them fake investments.主要通過致電中國本土客戶且通過提供虛假投資信息達成行騙目的;

      "We believe the syndicate has been operating since September last year. They change the location of their call centres often to avoid detection. They would often choose luxury condominiums or hotels as their base of operation," he said in a statement on Monday (Oct 26).作案地點主要是在馬來西亞各種豪華公寓及酒店包房作為基地;

      Comm Zainuddin said that the syndicate would entice their victims via online platforms such as WeChat to invest in shares, supposedly in the stock market in China.作案工具主要是通過微信來對中國本土客戶銷售股票及其他投資標的;

      "Forty per cent of the syndicate's profits are used to fund the salary and other expenses of its members," said Comm Zainuddin.其實40%的詐騙所得用于工資及工作成本;

      He added that each member of the syndicate is paid between RM2,500 and RM4,000 a month while the syndicate is also able to pay up to RM13,000 a month in rent for their chosen premises.團伙工資在2500-4000馬幣之間,房租在13000馬幣這樣;

      On the raid itself, he said that seven laptops, 125 mobile phones, 1 iPad, four bags, two wrist watches, two rings, RM27,222 cash as well as foreign currencies in different denominations were among the items seized in the raid.125臺手機,7臺筆記本電腦等以及先進27222馬幣被扣;

      He added that the police believe that a local man is a coordinator for the syndicate in arranging for lodgings and other logistical needs.馬來西亞本地人老本提供有償幫助,如租房和用車;

      "We are still tracking him down," he said, adding that the suspects – 10 men and two women – have been remanded until Tuesday (Oct 27).這里面有10名男性和2名女性;

      Comm Zainuddin said that 60 call centres had been raided between January and Oct 23, resulting in the arrests of 617 China nationals.今年至今有60個行騙呼叫中心被搗毀以及617名中國公民涉案被抓,疫情期間小曹也想不到這么多哦!

      "Last year, we raided 68 call centres and arrested 868 China nationals," he said, adding that the call centres are used for illegal online gambling as well as investment scams.而去年有68個行騙呼叫中心以及868名中國公民涉事被抓,包含網絡博彩業務;

      He also urged the public not to rent out their premises to criminal syndicates.他呼吁本地房主要核實租房人員合法性;

      大概就是這些,想不到今年疫情馬來西亞從三月份左右封國以及各種行動管制至今,各種網絡詐騙還是正常運行,還是非常的讓人毀三觀的,好了各位需要到馬來西亞燕窩以及各種馬來西亞移民局業務的歡迎聯絡咨詢小曹,如果你也有親人失聯的話,謝謝。

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