Malaysian Police Bust International Fraud Syndicate

Malaysian Police Net Fraud Syndicate, Six Japanese and Two Chinese Arrested Kuala Lumpur, May 30, 2025 – Malaysian authorities announced a significant victory in the fight against international fraud, arresting eight individuals in a coordinated operation. Six Japanese and two Chinese citizens were apprehended in Kajang, Selangor, after a two-month investigation into a sophisticated fraud scheme. The operation resulted in the seizure of electronic devices and other items valued at approximately RM25,000. Datuk Seri Muhammed Hasbullah Ali, Acting Director of the Commercial Crime Investigation Department (JSJK), stated, "In this raid, we seized seven iPads, one laptop, nine mobile phones, nine modems, a set of scripts, and a bunch of keys." The total value of the seized items is estimated to be RM25,000. The syndicate employed a deceptive technique called 'caller ID spoofing,' using an app to mimic the official phone number of the Osaka Police Department in Japan. This tactic allowed them to gain the trust of their victims. According to the police, the victims were instructed to report their daily movements to the syndicate. Two Chinese suspects were charged on May 22nd, and six Japanese suspects will face charges on June 3rd. This successful operation serves as a reminder of the ongoing fight against international crime and the importance of public awareness in preventing such scams.