Malaysian Police Bust Fake Crypto Exchange Scam Gang, Arrest 13 People
Prefer us on GoogleOn November 4, Malaysian police dismantled a gang suspected of conducting romance scams and operating a fake cryptocurrency exchange in Malacca, arresting 13 suspects aged between 24 and 36. The gang contacted Chinese victims through applications such as Telegram, QQ, and Soul, luring them into transferring money to participate in fake cryptocurrency trading with promises of emotional relationships and high returns. They began their activities at the location involved about three months ago. The total losses incurred by the victims are still under investigation, and the police have seized 12 laptops, 1 desktop computer, and 26 mobile phones among other devices.
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