Cops bust bank account syndicate responsible for losses amounting to RM3.7mil | TheStarTV.com

Cops bust bank account syndicate responsible for losses amounting to RM3.7mil

Published on 23 Nov 2020 6:24:59 PM

Johor police have busted a syndicate responsible for losses amounting to RM3.7mil with the arrest of 10 of its members in an operation at Taman Perling on Wednesday (Nov 18).

The syndicate – dubbed the “Allan” syndicate – was allegedly responsible for providing bank accounts to scammers.

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said that the syndicate's modus operandi was to pay drug addicts along Jalan Wong Ah Fook and Larkin to open up a bank account.

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Keywords
scam, allan syndicate, police, crime, ayob khan mydin pitchay, johor

Johor police have busted a syndicate responsible for losses amounting to RM3.7mil with the arrest of 10 of its members in an operation at Taman Perling on Wednesday (Nov 18).

The syndicate – dubbed the “Allan” syndicate – was allegedly responsible for providing bank accounts to scammers.

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said that the syndicate's modus operandi was to pay drug addicts along Jalan Wong Ah Fook and Larkin to open up a bank account.

Read more at https://bit.ly/2UO0psi

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
scam, allan syndicate, police, crime, ayob khan mydin pitchay, johor

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