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[Tempatan] 1,000 ahli sindiket forex warga China ditahan di Cyberjaya. PH memudahkan warga China, India masuk Malaysia

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Author: R2D2       Show all posts   Read mode

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Post time 20-11-2019 11:11 PM | Show all posts |Read mode
1,000 ahli sindiket forex ditahan

JABATAN Imigresen Malaysia (JIM) menumpaskan sindiket penipuan pelaburan penukaran mata wang asing atau forex dalam talian terbesar didalangi warga China di Cyberjaya hari ini.

JIM melalui status laman Facebook rasminya menyatakan, 1,000 anggota sindiket berkenaan ditahan untuk siasatan lanjut dalam serbuan di premis yang disyaki markas kegiatan itu.

Sementara itu Ketua Pengarah JIM Datuk Khairul Dzaimee Daud ketika dihubungi mengesahkan mengenai perkara berkenaan.

Beliau berkata, satu sidang media mengenai kejayaan operasi itu akan diadakan esok.

Sidang media berkenaan dijadualkan 12 tengah hari esok di Ibu Pejabat JIM Putrajaya.

Artikel ini disiarkan pada : Rabu, 20 November 2019
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Post time 21-11-2019 12:17 AM | Show all posts
1000 orang ni xmustahil sindiket macau.
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Post time 21-11-2019 05:59 AM From the mobile phone | Show all posts
Mmg tpt depa raid tu dah jd PRC town..supermarket signboard cina.. berlawan dgn kedai arab or india..dah jd caca merba lah area Neocyber tu..
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Post time 21-11-2019 08:27 AM From the mobile phone | Show all posts
1000 org tu bkn sikit sikit babi terbang...

Apa dorang buat kat sini melainkn tipu org yg nk cepat kaya dgn labur kt forex
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Post time 21-11-2019 10:01 AM | Show all posts
hantar je lah balik, ada yg meroyan kata racist & mereka buat duit utk negara. bana dia lah yg kaya terus kaya hasil menipu, yg sederhana ni di tipu lagi ade la.. dasar kelepet!
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Post time 21-11-2019 10:02 AM | Show all posts
JIM please tiru mcm australia & korea...hantar balik dlm hari yg sama
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Post time 21-11-2019 10:04 AM | Show all posts
selamba jek org asing boleh buat macam2 kt negara ni.
apa mender la nak jadi
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Post time 21-11-2019 10:07 AM From the mobile phone | Show all posts
wowww
ni kebal punya la..
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Post time 21-11-2019 10:15 AM | Show all posts
macau scam..

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Post time 21-11-2019 10:21 AM | Show all posts
hantar balik pls. i ke cyberjaya last month...i feel dissapointed.  Dah bersepah je tgk area area opis goverment ni and no kompromi la....hantar je balik china.
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 Author| Post time 21-11-2019 04:15 PM | Show all posts
Immigration confirms 680 arrested in Cyberjaya in this years biggest single operation
    Thursday, 21 Nov 2019


PUTRAJAYA: The Immigration Department scores big after arresting 680 suspected scammers in this years biggest single operation.

Immigration Department director-general Datuk Khairul Dzaimee Daud said that the syndicate was operating from a six-storey building in Cyberjaya.

The raid was the end result of a months worth of surveillance, following complaints from the public.

The office was well secured, with guards stationed at each floor and rooms only being accessible with access cards.

We seized around 8,230 handphones, 174 laptops and 787 computers.

Several of our officers were injured after a group attacked and tried to break through our barricade.

Around 100 succeeded and we are working with the police to track them down, he said at a press conference at the departments headquarters here.

It is known that the group has been operating in Malaysia for around six months and that the building was used as a call centre.

Investigations showed that the group targeted victims in China by offering fast and profitable returns, in their investment scams.

All were found to have entered the country via social visit passes. Nearly all could not produce their passports after being arrested.

No representative has come forward with their documents and the Chinese embassy has been notified of developments, he said.
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Post time 21-11-2019 08:26 PM From the mobile phone | Show all posts
Org2 dap ke tew?
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Post time 21-11-2019 09:32 PM From the mobile phone | Show all posts
Ni masuk masa KLIA system down ari tu ker?
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