Cops nab 12 over alleged online job scam in Ipoh
IPOH: Police arrested 12 people, including two female Chinese nationals, suspected of being involved in an online job scam syndicate at a bungalow in Pasir Putih, here, on May 2.
Perak police chief Datuk Noor Hisam Nordin said the suspects, aged between 25 and 44, were detained at 2 pm by a team from the Perak Commercial Crime Investigation Department (CCID).
During the raid, police seized 20 mobile phones, 10 laptops, and four routers estimated to be worth RM36,000.
'Investigations revealed that the syndicate began operating actively around early April, with the bungalow being used as the base for their activities.
'The suspects worked as call centre supervisors and client recruiters, targeting victims from among Chinese nationals,' he said in a statement today.
Noor Hisam said the syndicate was believed to have offered non-existing online jobs and also promised cash rebates in Yuan currency to victims who completed a series of purchase tasks.
'Victims were promised profits for each completed purchase, but once payments were made, the promised rebates were never received,' he said.
All suspects have been remanded for four days starting yesterday until May 6, and the case is being investigated under Section 420 and Section 120(B) of the Penal Code.
'The police will also verify the foreign suspects' passport status with the Immigration Department. If there are any violations or misuse of visit passes, further action will be taken under the Immigration Act 1959,' he added.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Focus Malaysia
4 hours ago
- Focus Malaysia
Bodies of missing couple Tanjung Harapan boat accident recovered
A TRAGIC boat accident off Tanjung Harapan, Port Klang, has claimed five lives, including a married couple whose bodies were found drowned near North Port early this morning. The incident, which occurred during a test drive of the boat, involved six people. Three died at the scene, one survived, and two were initially missing. None of the victims were wearing life jackets, complicating the search and rescue efforts. The missing couple, Gan Hon Tat and Careen Man, both from Klang Utama, were among the deceased. Selangor Malaysian Maritime Enforcement Agency (MMEA) enforcement and excise unit operations officer Lieutenant Mohd Syafiq Sazali said both victims were Malaysian nationals. 'The bodies were found floating at 7.42am about 0.1 nautical miles from North Port, Port Klang,' he said. 'We recovered the bodies using assets from the Fire and Rescue Department and brought them to the Selangor Maritime jetty,' he added. Police are investigating the case under Section 280 of the Penal Code and have recorded statements from three individuals, including a survivor. —June 6, 2025 Main image: Bernama
New Straits Times
7 hours ago
- New Straits Times
Civil servant arrested for allegedly scratching neighbours' cars
AMPANG: A civil servant at a public university was arrested for allegedly scratching two neighbours' cars using a key in the parking area of their apartment in Taman Pandan Mewah here. Ampang Jaya police chief Assistant Commissioner Mohd Azam Ismail said the man, 41, is believed to have committed the offences on May 19 and 22, targeting two different cars parked at a particular spot. "The victims, both Malaysian women, had parked their vehicles in the same spot during the separate incidents," he said in a statement today. "On May 19, the victim found scratches on the front and rear right doors of her Honda, but could not identify the culprit. "In the second incident on May 22 about 1am, another victim's cousin parked a Toyota in the same spot and discovered scratches on the rear door about 6.40am." The victims later lodged complaints with the apartment's management, leading to a review of closed-circuit television footage that captured the man walking near the cars. "Following this, police detained the suspect at 5.35pm on Wednesday in the apartment parking area. A bunch of keys believed to have been used to scratch the cars were also seized." The suspect, a university clerk living in the same apartment, is not personally known to the victims. Azam said the motive remains under investigation. The man has no prior criminal record. The case is being investigated under Section 427 of the Penal Code for causing mischief.
New Straits Times
7 hours ago
- New Straits Times
NFA in Teoh Beng Hock case: DAP seeks clarification from A-G
KUALA LUMPUR: DAP has called on Attorney-General Tan Sri Mohd Dusuki Mokhtar to provide a detailed explanation for his decision not to pursue criminal charges in the case involving the death of political aide Teoh Beng Hock. In a joint statement issued by DAP national chairman Gobind Singh Deo and secretary-general Anthony Loke Siew Fook, the party expressed disappointment over the Attorney-General's decision to classify the case as "no further action" (NFA), despite previous court rulings that pointed to foul play. "The Attorney-General must explain why he believes there is insufficient evidence to prosecute anyone for Teoh Beng Hock's death, especially in light of the findings of the Court of Appeal and civil proceedings," the statement read. According to DAP, the case was referred to the Attorney-General by police on May 21 and was subsequently classified as NFA. A letter dated May 30 was later sent to the family's legal representatives, stating that the investigations did not uncover sufficient evidence to support a criminal prosecution. Teoh, who was a political aide to a Selangor state executive councillor, died in 2009 while in the custody of the Malaysian Anti-Corruption Commission (MACC). "DAP has been consistently calling for accountability in the case. "The party previously assembled a legal team that initiated an inquest into Teoh's death, which revealed bruising on his neck. "However, the 2011 Coroner's Court returned an open verdict." Subsequent legal challenges saw the Court of Appeal overturn the Coroner's decision, concluding in 2014 that Teoh's death resulted from "an unlawful act or acts of persons unknown, inclusive of MACC officers who were involved in the arrest and investigation." In a related civil suit, the government and MACC admitted liability for negligence, resulting in a RM600,000 settlement to Teoh's family, along with RM60,000 in costs. "These court decisions form a solid basis for further investigation to identify those responsible for Teoh Beng Hock's death. "Whilst the duty to investigate the case and to identify those responsible lies with the police, it is for the Attorney-General to decide his next step based on that investigation," the statement added. The party also voiced its support for the family's reported move to challenge the NFA decision via a judicial review. "We call upon the Attorney-General to reconsider his decision and move forward with pressing charges against those responsible, without further delay."
