Bid TIK Polda Kepri/”>Bid TIK Polda Kepri – Kuala Lumpur. Malaysian authorities arrested 46 foreign citizens, including 19 Indonesians, for their alleged involvement in an online scam syndicate in Kuchai Lama, Kuala Lumpur.
Malaysian Director-General of Immigration Dato’ Zakaria Shaabah said in a media release on Friday (21/2/2025) that the special operation took place on Wednesday at 11.30 am. local time
“These luxury residences were rented by foreign citizens from various countries, suspected of operating an online scam syndicate,” he said, as quoted by antaranews.com
The operation targeted 17 luxury rental properties used as call centers. Detainees include 14 Chinese citizens, 15 Indonesian men and four women, as well as citizens ofanmar, Bangladesh, Laos, and Thailand.
The syndicate allegedly scammed victims through social media, offering fake investments in stocks, gold, and property, as well as online gambling and romance scams. Victims were tricked into transferring money before losing contact.
Authorities estimate daily earnings of RM100,000–RM150,000 (around Rp 366.4 million–Rp 549.7 million). Seized items include 88 mobile phones, four laptops, and RM100,000 in cash.
The detainees face charges under Malaysia’s Immigration Act for illegal entry, overstaying, and visa violations.
