Skip to player
Skip to main content
Search
Connect
Watch fullscreen
Like
Bookmark
Share
More
Add to Playlist
Report
Cops smash syndicate using luxury goods, vehicles to launder millions
The Star
Follow
2 years ago
A GHC forex investment fraud and cryptocurrency syndicate which laundered its ill-gotten funds from oversea scams in Malaysia was busted with the arrest of eight local men and two women in several raids around the Klang Valley from May 13 to 21.
Read more at https://tinyurl.com/zjmvbdby
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Category
đź—ž
News
Transcript
Display full video transcript
00:00
[MUSIC PLAYING]
00:03
[MUSIC PLAYING]
00:07
[MUSIC PLAYING]
00:10
[MUSIC PLAYING]
00:14
[MUSIC PLAYING]
00:17
[MUSIC PLAYING]
00:22
[MUSIC PLAYING]
00:26
[MUSIC PLAYING]
00:31
[MUSIC PLAYING]
00:35
[MUSIC PLAYING]
00:41
[MUSIC PLAYING]
00:44
[MUSIC PLAYING]
00:49
[MUSIC PLAYING]
00:53
[MUSIC PLAYING]
00:58
[MUSIC PLAYING]
01:02
[MUSIC PLAYING]
01:08
(mellow instrumental music)
01:11
(mellow instrumental music)
01:15
(mellow instrumental music)
01:19
(mellow instrumental music)
01:22
(mellow instrumental music)
01:26
(mellow instrumental music)
01:30
(mellow instrumental music)
01:33
(mellow instrumental music)
01:37
[Music]
01:39
[BLANK_AUDIO]
Be the first to comment
Add your comment
Recommended
3:22
|
Up next
Cops bust forex scam syndicate
The Star
4 years ago
5:02
Cops nab 43 over Accerx crypto scam
The Star
2 years ago
3:31
Crypto investment scam targeting Japanese citizens busted, 21 held
The Star
1 year ago
4:14
Cops probing crypto investment scam involving RM41.5mil in losses
The Star
10 months ago
3:45
Seven arrested for involvement in fake investment platform, says CCID director
The Star
2 years ago
5:16
Bukit Aman cops busts forex scam ring that targeted European victims
The Star
2 years ago
3:17
10 nabbed as cops bust investment scam that duped victims of almost RM22mil
The Star
1 year ago
2:52
Over 600 investors lose RM12mil in alleged forex scam
The Star
4 years ago
7:37
Cops dismantle three major scam operations in Selangor
The Star
5 months ago
3:52
Police bust lottery scam gang behind RM200,000 losses, arrest seven
The Star
6 months ago
3:09
Construction firm director loses RM26.6mil in crypto scam
The Star
11 months ago
4:12
Crypto ATMs increasingly used for scams and money laundering
ABC NEWS (Australia)
8 months ago
3:25
Six nabbed for withdrawing scam proceeds from mule accounts
The Star
1 year ago
4:06
As online trading and transactions increase, police worry more might fall for Macau scam
The Star
5 years ago
0:31
Tornado Cash Laundering
Benzinga
2 years ago
4:14
CCID’s crypto lab trace of cryptocurrency ransom led to arrest of suspects, say cops
The Star
2 years ago
1:04
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
The Star
5 years ago
6:21
Cops smash forex scam ring that conned 629 victims of RM30mil
The Star
5 years ago
2:47
Woman falls for same scam twice, loses more than RM600,000
The Star
2 years ago
1:36
Police cripple online gambling syndicate in Penang
The Star
3 years ago
0:40
US, UK Go After Southeast Asian Scammers
TaiwanPlus News
3 months ago
1:02
Whale Loses More Than $70M To Phishing Scam, Here's How They Got Their Money Back
Benzinga
2 years ago
2:28
Uganda's tense election hit by widespread delays
DW (English)
2 days ago
3:42
Syria: How do survivors of Alawite mass killings cope?
DW (English)
2 days ago
0:31
Spanish police seize cocaine hidden in salt
DW (English)
4 days ago
Be the first to comment