Skip to main content

Johor Police Bust 4 Cross-Border Scam Syndicates, 25 Arrested

Published:
First detected:

Insights by Echo AI

Johor police have conducted raids, dismantling at least 4 cross-border scam syndicates operating in Johor state. Approximately 25 arrests were made, including 14 Chinese nationals. The syndicates were involved in fake online gambling, love scams, fake e-commerce, and cryptocurrency scams, targeting victims mainly from China, Thailand, and Singapore. They recruited members through social media, offering monthly salaries of RM3,000 to RM4,000 for 'customer service' roles. Laptops, mobile phones, and other electronic devices, valued at over RM75,000, were seized. All arrested individuals have been remanded for further investigation under Section 420 of the Malaysian Penal Code.

Source coverage

Aggregated

7

records merged

X / Twitter

0

0 unique

Telegram

7

5 unique

RSS

0

0 unique

7 Sources

  1. 东南亚新闻社 avatar

    东南亚新闻社

    Telegram / @DNYXWSHR

    #马来西亚新闻 柔佛连端4个跨境诈骗团伙,约25人落网14人为中国籍 截至9月19日,马来西亚柔佛警方连续端掉至少4个跨境诈骗团伙,约25...

  2. 华人大事件|东南亚新闻 avatar

    华人大事件|东南亚新闻

    Telegram / @baoguang75

    #马来西亚资讯:柔佛警方连续捣毁4个跨境诈骗团伙,约25人落网,其中14人为中国籍 9月19日报道,柔佛警方近日展开连续行动,捣毁至少4个...

Unlock Echo Intelligence

Move beyond the public feed. Monitor breaking stories across Telegram, X, and the web — with earlier visibility, clearer context, and complete control over your sources.

  • Monitor Telegram, X, and web in one place
  • Add any source, from niche channels to global outlets
  • Build custom feeds around events, regions, entities, or keywords
  • Merge duplicate coverage into one clear, source-transparent story
  • Auto-translate summaries and full articles
  • Search past coverage and use AI-powered editorial tools
View topic feed