Malaysians Arrest 680 Suspected Members of Chinese Online Fraud Gang

November 21, 2019 Updated: November 21, 2019

KUALA LUMPUR—Malaysian authorities have arrested 680 Chinese nationals suspected of operating an extensive online fraud operation cheating people in their homeland, officials said on Nov. 21.

A team of 150 Immigration Department officers raided the suspects’ well-guarded headquarters in the town of Cyberjaya on Wednesday, the director general of the Immigration Department, Khairul Dzaimee Daud, said in a statement.

About 100 suspects managed to escape, and some were hurt in the melee, Khairul said. The gang was believed to have operated from the premises for about six months.

“The modus operandi of this syndicate is to target victims in China,” he said.

“They are offered high and quick profits. The operators send a code to customers of a Mandarin-language website. All transactions were done through WeChat Pay or banks in China.”

The Immigration Department said this was believed to have been be the largest ever online scam by Chinese nationals in Malaysia.

Last month, police in the Mongolian capital of Ulaanbaatar arrested 800 Chinese citizens and confiscated hundreds of computers and mobile phone SIM cards as part of an investigation into a cybercrime ring. The offenses involved illegal gambling, fraud, computer hacking, identity theft and money laundering.

In September, 324 undocumented Chinese citizens were arrested in the Philippines on charges of running illegal online gaming activities and engaging in cyber fraud, according to a notice by the country’s immigration bureau.

By Liz Lee

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