KUALA LUMPUR, Oct 20 — Police have detained 1,160 individuals for suspected involvement in call centre scam syndicates for various scamming offences for the first nine months of this year.
They comprise 791 individuals from Malaysia, China (300), Indonesia (20), Taiwan (13), Bangladesh (eight), Vietnam (six), Pakistan (four), Thailand (three), Singapore (three), the Philippines (two), and India (two).
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 Datuk Seri Ramli Mohamed Yoosuf said 501 of them have been charged with various offences in court, while 659 individuals 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 which were detected nationwide, he added.
He said of the 148 raids, 46 involved investment, 39 online sales, 23 phone, 19 gambling, 15 money-lending, five non-existent loans, and two each of love and bank account mule scams.
