POLICE have detained 1,160 individuals for suspected involvement in call centre scam syndicates for various offences in the first nine months of this year.

They comprise 791 individuals from Malaysia, China (300), Indonesia (20), Taiwan (13), Bangladesh (8), Vietnam (6), Pakistan (4), Thailand (3), Singapore (3), the Philippines (2), and India (2).

There was also one individual each from the United Kingdom, France, Nigeria, Nepal, South Korea, Kazakhstan, Jordan and Iran. 

In a statement today, Bukit Aman Commercial Crime Investigation Department director Ramli Mohamed Yoosuf said 501 of them have been charged in court, while 659 are still under investigation, with a number of them released under police bail. 

In the same period, police have conducted 148 raids to cripple the scam call centres detected nationwide, he added. 

He said of the 148 raids, 46 involved investment, 39 in online sales, phone (23), gambling (19), money-lending (15), non-existent loans (5), and two each of love and bank account mule scams.  

“Investigations revealed that of the 148 call centres, only 69 targeted Malaysians, while the rest targeted victims from around the world with 38 covering China, Singapore (13), the UK (5), and the Philippines (4). 

“The call centres used special apps to enable them to communicate in the local language of the targeted countries,” he said.  

Ramli said the respective embassies of the detained nationals have been informed of the matter for further action. 

“Police are also actively cooperating with overseas authorities, including the United States, Singapore, and Australia to eradicate cross-border scamming,” he said.

He said police are committed to ensuring continuous action against scam call centres and highly appreciates the public’s cooperation in providing any information related to such activities. – Bernama, October 20, 2023.