Cops nab three Ah Long with 24 ATM cards
The men, aged 38 to 45, are believed to be part of a syndicate that actively found customers, put up posters, and ran unlicensed lending activities in and around Seremban.
Police seized two vehicles, eight mobile phones, 24 ATM cards, 35 sets of borrower documents, five copies of identification cards, a Malaysian passport, and photos of borrowers who did not repay their loans.
Seremban police chief Assistant Commissioner Mohamad Hatta Che Din said the operation was launched following intelligence and information gathered by the Commercial Crime Investigation Department (CCID).
He said the case is being investigated for unlicensed money lending under Section 5 (2) of the Moneylenders Act, which carries a jail term of up to five years, a fine of up to RM100,000, or both.
Mohamad Hatta advised the public to be cautious to avoid becoming victims of unlicensed money lenders.
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