租17洋房当大本营   “大马版KK园区”诈骗集团日赚15万！ - video Dailymotion

新闻报报看 | 我国移民局昨天捣破了一个大马版“KK园区”诈骗团伙，不法之徒在吉隆坡旧古仔路，一口气租下17间洋房充当诈骗基地，靠着投资、博彩和爱情骗局套路，每天狂赚15万令吉的不义之财！（主播：颜江瀚、林晓倩）

Transcript

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01:00At 11.30 a.m. this morning, 120 officials were dispatched to the target hotel to carry out the extradition operation.

01:0746 people were arrested, ranging from 23 to 54-year-old foreign men and women,

01:12from China, Indonesia, Burma, Bangladesh, Laos and Thailand respectively.

01:16The immigration office suspects that the main target of the fraud group is the Chinese.

01:20The fraud groups of other countries are their workers.

01:24They can receive a salary of about 2,500 to 3,500 RMB per month.

01:28In addition to receiving a salary every month,

01:30the group of foreigners who came to work to deceive money

01:33live in the mansions arranged by the group.

01:35They wake up every day to engage in telephone fraud.

01:38They spend their daily lives in the same place.

01:40The way to cover up the fraud group is to use social media,

01:43such as Facebook, TikTok, WeChat, Telegram, WhatsApp,

01:47to sell fake investment projects to victims from various countries,

01:52such as tempting them to buy gold, stocks, real estate, luxury boats, luxury goods, foreign currency transactions, etc.

02:00Some people fall into the trap of gambling and love.

02:04In order to instill the trust of these employees to gradually win the victims' trust,

02:09the Immigration Bureau also found a book written in Chinese called

02:12The Power of Fraud.

02:14It is a detailed record of how to convince customers of different needs.

02:19For example, if a customer has never been in love,

02:21you should care more about them and let them get used to this reliance.

02:25If the customer is very filial,

02:27you can start with his family or parents.

02:30If you meet a simple fool,

02:32you can draw some romantic cakes for them

02:35and let the victim immerse in the beautiful vision.

02:39The director of the Immigration Bureau, Zhafei Li, said

02:42when customers became interested,

02:45the fraudster would ask them to transfer a sum of money to the fraud group

02:50and provide them with an account.

02:52After the money was transferred to the account,

02:54the victim could no longer contact the fraudster.

02:57The money obtained from the fraud

02:59would be laundered through the local fraudster's account.

03:03Zhafei Li called on everyone at the press conference

03:05that if anyone found any illegal immigration or suspicious crime activities,

03:09they must report it to the authorities immediately.

03:11Do not provide shelter for these illegal immigrants,

03:14or you will be severely punished.