What role did social media play in finding customers for forged documents?

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Social Media Facilitated Customer Acquisition for Forged Documents

Social media platforms were instrumental in connecting a Rohingya couple with individuals seeking forged documents. The couple utilized these online channels to advertise their illicit services, effectively reaching a customer base interested in obtaining fraudulent UNHCR consideration letters and marriage certificates. This digital outreach allowed them to operate their document forgery scheme by advertising to potential clients.
Online Advertising and Digital Document Delivery

The apprehended Rohingya couple advertised their forgery services on social media platforms to find clients. Once a customer was secured through these online interactions, the forged documents were provided in digital format. This method of delivery meant that the responsibility of printing the fake documents fell upon the individuals who purchased them.
Transaction Fee and Operational Scale

A fee of RM50 was charged for each forged document provided in digital form. During a raid on their rented house, which served as an operational centre, authorities seized approximately 200 forged UNHCR consideration letters and 100 digital marriage certificates, indicating a significant scale of operation. Additionally, RM5,300 in cash and business cards were confiscated.
Law Enforcement Action and Investigation

The Immigration Department's raid on September 21 resulted in the arrest of the Rohingya couple, aged 24 and 30. The operation, which inspected seven houses in Kampung Permatang Pauh, Simpang Empat, Perlis, uncovered the couple's activities. They have been detained for 14 days to aid investigations under the Immigration Act 1959/63.

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What role did social media play in finding customers for forged documents?

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