新闻报报看 | 我国移民局昨天捣破了一个大马版“KK园区”诈骗团伙,不法之徒在吉隆坡旧古仔路,一口气租下17间洋房充当诈骗基地,靠着投资、博彩和爱情骗局套路,每天狂赚15万令吉的不义之财!(主播:颜江瀚、林晓倩)
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01:00At 11.30 a.m. this morning, 120 officials were dispatched to the target hotel to carry out the extradition operation.
01:0746 people were arrested, ranging from 23 to 54-year-old foreign men and women,
01:12from China, Indonesia, Burma, Bangladesh, Laos and Thailand respectively.
01:16The immigration office suspects that the main target of the fraud group is the Chinese.
01:20The fraud groups of other countries are their workers.
01:24They can receive a salary of about 2,500 to 3,500 RMB per month.
01:28In addition to receiving a salary every month,
01:30the group of foreigners who came to work to deceive money
01:33live in the mansions arranged by the group.
01:35They wake up every day to engage in telephone fraud.
01:38They spend their daily lives in the same place.
01:40The way to cover up the fraud group is to use social media,
01:43such as Facebook, TikTok, WeChat, Telegram, WhatsApp,
01:47to sell fake investment projects to victims from various countries,
01:52such as tempting them to buy gold, stocks, real estate, luxury boats, luxury goods, foreign currency transactions, etc.
02:00Some people fall into the trap of gambling and love.
02:04In order to instill the trust of these employees to gradually win the victims' trust,
02:09the Immigration Bureau also found a book written in Chinese called
02:12The Power of Fraud.
02:14It is a detailed record of how to convince customers of different needs.
02:19For example, if a customer has never been in love,
02:21you should care more about them and let them get used to this reliance.
02:25If the customer is very filial,
02:27you can start with his family or parents.
02:30If you meet a simple fool,
02:32you can draw some romantic cakes for them
02:35and let the victim immerse in the beautiful vision.
02:39The director of the Immigration Bureau, Zhafei Li, said
02:42when customers became interested,
02:45the fraudster would ask them to transfer a sum of money to the fraud group
02:50and provide them with an account.
02:52After the money was transferred to the account,
02:54the victim could no longer contact the fraudster.
02:57The money obtained from the fraud
02:59would be laundered through the local fraudster's account.
03:03Zhafei Li called on everyone at the press conference
03:05that if anyone found any illegal immigration or suspicious crime activities,
03:09they must report it to the authorities immediately.
03:11Do not provide shelter for these illegal immigrants,
03:14or you will be severely punished.