Immigration busts syndicate forging marriage documents
Immigration director-general Zakaria Shaaban said the group, believed to have operated for about a year, targeted elderly locals in the Klang Valley seeking to marry foreigners, charging fees ranging from RM50 to RM500 per application...
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The Sun
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Man loses RM500k to fake investment scam in Sungai Bakap
GEORGE TOWN: A man lost RM500,000 after falling victim to a fake online investment scam that promised high returns in a short time in Sungai Bakap here, recently. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said the 53-year-old, a former warehouse assistant supervisor in Singapore, had come across a Facebook ad promoting stock investments on March 21 and later contacted a woman who identified herself as 'Liane'. 'She introduced him to an investment called 'Silver Peak CP' through a mobile app that promised quick and high returns. Attracted by the offer, the victim downloaded the app and started investing,' he said in a statement today. Between March 22 and June 24, the victim made 22 transactions into six different bank accounts provided by the suspect, totalling RM500,000. After that, he could no longer access the app. Mohd Alwi said police are investigating and working to track down the syndicate. The case is being probed under Section 420 of the Penal Code for cheating. - Bernama
New Straits Times
15 hours ago
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Former Singapore worker loses RM500,000 to investment scam promoted on Facebook
GEORGE TOWN: Penang police are investigating a fraudulent investment scheme after a 53-year-old man lost RM500,000. The victim, a former warehouse assistant supervisor in Singapore, said he saw a Facebook advertisement promoting stock investments on March 21. He was then contacted by a woman who introduced herself as "Liane". Penang deputy police chief Datuk Mohd Alwi Zainal Abidin said the suspect persuaded the victim to invest through an application called "Silver Peak CP", which was said to offer high returns within a short period. "Swayed by the promise of lucrative profits, the victim downloaded the app and began investing. "Between March 22 and June 24, he made 22 transactions totalling RM500,000 into six bank accounts provided by the suspect. "However, after completing the payments, the victim was unable to access any of the purported returns," he said today. Realising that he had been scammed, the victim lodged a report in Sungai Bakap on July 11. The case is being investigated under Section 420 of the Penal Code for cheating.
The Sun
18 hours ago
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Immigration raids expose passport forgery syndicates in Klang Valley
KUALA LUMPUR: The Immigration Department busted two document forging syndicates in two separate raids here on Thursday. Its director-general, Datuk Zakaria Shaaban said three Bangladeshi men, 40 to 50, were arrested and seized 130 Bangladesh passports, three Indonesian passports and three mobile phones in the first raid that was conducted at 12.05 pm against an office in Jalan Pudu here. 'The syndicate was believed to be offering temporary work pass renewals to foreigners at a price of RM2,500 to RM6,000 per renewal. 'The syndicate was operating for a year and checks found the three men had valid construction work permits,' he said in a statement today. In the second raid at 7.09 pm around Ampang Baru, two Pakistani men and a Myanmar man, 33 to 44, were arrested and five passports - one each from Pakistan, Vietnam, Myanmar, Bangladesh and Sri Lanka - were seized, along with 24 forged Malaysia Pass stickers and five mobile phones. Checks revealed that one Pakistani man had a cleaning sector pass, while the other had overstayed, and the Myanmar man had a United Nations High Commission for Refugees card. All the suspects have been taken to the Putrajaya Immigration Office for further action, and a notice has been issued to a Bangladeshi man to show up to facilitate investigations. - Bernama
