新闻报报看 | 警方在前天成功瓦解了一组掩人耳目、深藏在吉隆坡市中心的中国诈骗集团。这帮活跃不到5个月的中国诈骗集团，其实之前是在菲律宾搞过诈骗赚得“盆满钵满”之后，再利用非法赃款来大马购买房屋资产，转移阵地来马设立诈骗大本营。（主播：颜江瀚、黄宇恒）
Category
🗞
NewsTranscript
00:00Before watching the video, let me remind you that there is more content on the Hotpoint website.
00:30In the Philippines, after earning a lot of money,
00:33they used their illegal money to buy real estate in Malaysia,
00:37and then moved to Kuala Lumpur to set up a fraud camp.
00:41Their behavior is quite arrogant.
00:42The director of the National Police Commercial Crime Investigation, Nan Li, pointed out that
00:46the leader of the fraud group is a Chinese male suspect.
00:49In the name of one of the Chinese female suspects,
00:53the group has embezzled 16 million ringgit.
00:56Perseverance Stoner in the city center of Kuala Lumpur
00:59bought 8 luxury condominiums in one go
01:02and set up their fraud base.
01:04If you open the map on your phone and search,
01:07you will find that this place is actually hidden
01:10less than 2 kilometers from KLCC and Pavilion KL.
01:15Who would have thought that in the bustling city center,
01:18there is a large-scale fraud camp of a multinational fraud group?
01:22As for the fraud method of this fraud group,
01:25to be honest, it's just an old trick with a new trick.
01:29Nan Li pointed out that this fraud group
01:31used the gimmick of winning a big prize by playing games to deceive the Chinese.
01:35They will advertise on Chinese social media platforms
01:38to advertise that the victim of fraud has downloaded and joined
01:41this game platform called WeGame.
01:44Then they will use free mobile phones, computers,
01:47branded bags, etc. as bait
01:49to let these victims pay for playing games to win these prizes.
01:52And these fraudsters turn out to be so-called customers.
01:56They control this fraud software from afar
01:59to help the victim solve some technical problems.
02:02Once the victim is convinced,
02:04they keep adding and adding to play the game.
02:06They will transfer the money and disappear directly into the world
02:10so that the victim can't find anyone.
02:12That is, all the so-called customers disappeared.
02:14In addition to arresting 14 suspects,
02:16the police also acquired more than $7 million in assets
02:18in this assault operation.
02:21In addition to a large amount of cash from various countries,
02:23there are also two luxury cars, multiple mobile phones, computers, passports, etc.
02:27It is hard to say.
02:28This group of foreign suspects came to Denmark last October
02:31with a tourist visa.
02:33And the group members come here to work as fraudsters.
02:35They can earn $3,000 to $7,000 a month.
02:39And the group leaders and other left and right-handers
02:42are directly divided among the fraud profits
02:46and can earn more.
02:51World Bank
02:53World Bank of Denmark