International scam syndicate busted; 14 arrested in condo raids

Published on 21 Feb 2025 6:50:43 PM

An international scam syndicate was dismantled with the arrest of 14 individuals, including a Chinese national suspected to be the mastermind.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf announced during a press conference on Friday (Feb 21) that authorities targeted eight condominium units in Persiaran Stonor, Kuala Lumpur, which had been operating as call centers for fraudulent activities.

Read more at https://tinyurl.com/4sdnsc4x

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