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Investment scam syndicate busted, 99 arrested

Published on 28 Sep 2018 8:24:32 PM

Police have busted an investment scam syndicate based in the city here but conning victims in China, with the arrest of 99 people at a luxury office near KL Sentral, the biggest such bust made so far.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Amar Singh said a Malaysian "Datuk Seri" in his 40s and a 14-year-old Malaysian boy were among those arrested.

Read more at: https://www.thestar.com.my/news/nation/2018/09/28/99-arrested-in-macau-scam-bust-largest-made-so-far/