How many Chinese nationals were arrested in the latest Ipoh scam raids?

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Twelve Chinese Nationals Arrested in Latest Ipoh Scam Raids

Perak police apprehended 12 Chinese nationals in recent raids in Ipoh, believed to be operating online love scam call centres. The arrests occurred on July 16 at two locations in Taman Ipoh Selatan and Medan Pengkalan Setia, with the individuals being men aged between 25 and 40 years old.
Syndicate Targeted Victims in China

Investigations suggest the syndicate specifically targeted individuals in China through online love scams. They utilised messaging applications like Telegram and WeChat, in conjunction with local internet services, to conduct their operations. The scam involved syndicate members posing as attractive individuals to initiate contact with potential victims.
Deception Involved Promises of High Returns

The modus operandi of the syndicate included persuading victims to engage in buying and selling activities, promising substantial returns on investment. This deceptive tactic led victims to make repeated payments before the scam was uncovered. The premises in Ipoh had reportedly been used for these operations since June of the current year.
Significant Seizure of Electronic Devices

During the raids, authorities seized a substantial amount of electronic equipment valued at an estimated RM34,500. This included 158 mobile phones, six laptops, five Wi-Fi routers, and numerous other items such as conversation scripts and SIM cards, essential for the functioning of the call centres. The arrested suspects were placed on a three-day remand order from July 17 to July 19 for further investigation.

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How many Chinese nationals were arrested in the latest Ipoh scam raids?

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