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00:03In the past, we often said that Malaysia had a superior geographical location.
00:07It is an ideal location for multinational corporations to establish regional headquarters.
00:11However, in recent years, the positioning of this center seems to have begun to change.
00:16Nowadays, some criminals even regard our country as a base for fraudulent activities.
00:21Point One
00:22The Commercial Crime Bureau of Ngum recently dismantled a fraud ring.
00:26group
00:26According to the investigation, this group has connections in Kuala Lumpur.
00:29I rented a detached bungalow in Bungalow
00:32They set up a photography studio, complete with all the props.
00:36They have costumes and scripts, and they perform Indian plays there every day.
00:41Specifically scamming Indians
00:43However, this target is not the Indian compatriots in Malaysia.
00:45It's actually a transoceanic scam targeting Indians from India.
00:49Just how professional are these scammers?
00:52Let's show you some videos and photos!
00:54You'll understand how professional the police are once you find what they've found.
00:58We bought a complete set of Indian police uniforms online.
01:02He also wrote 12 scam scripts in Tamil.
01:05The report points out that scammers sometimes dress up as police officers.
01:09Recording videos or video chatting with victims
01:11They intimidated the other party by spreading inflammatory remarks about the government online.
01:15They will be dealt with by the police.
01:17Then the scammers will follow the script in Tamil.
01:20Step by step, the victim is induced to pay so-called investigation fees.
01:25During the operation, Chinese police arrested 22 people.
01:28Besides locals
01:30There were even suspects from Taiwan, Pakistan, and India.
01:33It's practically an international fraud ring.
01:37Police also seized 49 mobile phones at the same time.
01:40Three laptops and a router, etc.
01:42These are the tools used in the crime.
01:44The total value is approximately RM25,000.
01:47Rusdi, director of the Oman Commercial Crime Investigation Department, revealed
01:50This type of transnational fraud has attracted international attention.
01:54Malaysian police are currently in contact with law enforcement agencies in India and Pakistan.
01:58Bit
01:59We must join forces to uncover the mastermind behind this.
02:02The police are currently invoking Section 420 of the Penal Code.
02:07An investigation has been launched into charges of deception.
02:09The 21 foreign suspects will be subject to immigration law.
02:13Detained until May 10th
02:15Not just Indians
02:17Even Americans far away in the United States
02:19They also became targets of fraud groups.
02:21Police recently busted another fraud syndicate in Kuala Lumpur.
02:25Thirteen men and women were arrested.
02:27Including 7 Chinese
02:282 Burmese women
02:301 Vietnamese woman
02:31And 3 locals
02:33Rossdy pointed out
02:34They originally worked in a fraud industrial park in Cambodia.
02:38Later, it was swept up by local law enforcement.
02:40The group's leader actually arranged for his subordinates to relocate to Malaysia.
02:45Reopening
02:47Starting a business again
02:48What about this group?
02:49Specially set up a love scam
02:50Deceiving others' true feelings and sincerity
02:53They stole photos of handsome men and beautiful women.
02:55Fake accounts were created
02:56Targeting Americans on social media platforms
02:59It also comes with script guidelines and training materials.
03:03So that the victims can be systematically manipulated.
03:07Let them be deceived
03:08To increase the success rate
03:10There was actually another person in the group.
03:12Burmese university students with bachelor's degrees
03:16He specifically utilizes AI artificial intelligence technology.
03:19To generate an English scam script
03:22Their tactics are all the same.
03:24It means talking about love with you.
03:26What happens after trust is established?
03:27They began soliciting the victim's personal information and bank details.
03:31Or they use sweet words to trick victims into sending money.
03:35Fortunately, this group is based in Malaysia.
03:37Only active for about a month
03:38The police quickly broke it down.
03:40We'll come right to your door.
03:41All 13 people, including the Chinese supervisor, were apprehended in one fell swoop.
03:45They also seized various computer equipment worth 90,000 yuan.
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