Malaysia arrests 680 Chinese nationals during online scam syndicate bust

Around 150 immigration officers launched an early morning raid on sixth-floor office premises in the town of Cyberjaya, in Selangor. (Getty Images)
Updated 22 November 2019

Malaysia arrests 680 Chinese nationals during online scam syndicate bust

  • Immigration officers track escaped suspects, seize thousands of electronic devices after huge sting operation
  • Operators would send a code to certain websites in mandarin and scam their victims’ money through WeChat services and banks in China

KUALA LUMPUR: At least 680 Chinese nationals have been arrested and hundreds more are being tracked down after Malaysian immigration authorities busted an online scam syndicate.

Around 150 immigration officers on Wednesday launched an early morning raid on sixth-floor office premises in the town of Cyberjaya, in Selangor, as part of a carefully planned sting operation.

Immigration director general, Khairul Dzaimee Daud, told Arab News that investigations were still underway into the alleged scamming activities of the 603 men and 77 women, aged between 19 and 35, arrested during the bust.

The scam is believed to have targeted Chinese citizens by offering fast profits in return for investments through the popular social media platform WeChat Pay.

Working from the syndicate’s Cyberjaya base, operators would send a code to certain websites in mandarin and scam their victims’ money through WeChat services and banks in China.

Following tip-offs from members of the public, Malaysian authorities conducted a month-long surveillance of the building before mounting the raid during which officers seized thousands of items of electronic equipment, including 8,230 handphones, 787 computers and 174 laptops.

Daud said on Thursday that those arrested had violated Malaysia’s immigration laws by entering the country on social visit passes with some overstaying their visa time limits.

“All of the Chinese nationals could not produce their passports or travel documents after being arrested, and no representative could produce valid documents on behalf of them,” the immigration chief added.

A number of immigration officers required treatment for injuries after scuffles broke out during the bust, and up to 150 Chinese nationals are thought to have escaped from the building.

Aerial videos showing suspects jumping from windows and fleeing the building quickly went viral on social media.

“The immigration department will continue to be on the lookout for individuals involved in the scam activities and is working closely with the Malaysian central bank and the police,” added Daud.


New Zealand troops complete daring volcano mission to retrieve bodies

Updated 38 min 55 sec ago

New Zealand troops complete daring volcano mission to retrieve bodies

  • The goal of the team from the bomb disposal squad was to recover the remains of eight people still on New Zealand’s most active volcano
  • White Island volcano sits semi-submerged 50 kilometers out to sea

WHAKATANE, New Zealand: Elite soldiers retrieved six bodies from New Zealand’s volatile White Island volcano on Friday, winning praise for their “courageous” mission carried out under the threat of another eruption.
At first light, two military helicopters set off from Whakatane airport for the offshore volcano, where an eruption last Monday killed at least 16 people and severely injured dozens more.
The goal of the team from the bomb disposal squad was to recover the remains of eight people still on New Zealand’s most active volcano, which sits semi-submerged 50 kilometers (30 miles) out to sea.
After a tense wait, while volcanologists monitored live seismic feeds for signs of another eruption, police said the majority of the bodies had been safely airlifted to a naval frigate anchored off the coast.
“Those staff showed absolute courage in order to ensure those six people were returned to their loved ones,” police commissioner Mike Bush told reporters, saying they were operating in an “unpredictable and challenging” environment.
Bush said efforts to locate the two remaining bodies were ongoing, with divers searching nearby waters after a corpse was seen floating in choppy seas on Tuesday.
Helicopters were also searching over the Bay of Plenty and Bush did not rule out a return to the island when conditions were safer.
Drone flights helped locate the six bodies on the caldera before the operation began and the eight-strong team labored to reach them in heavy hazmat suits and breathing gear that restricted movement.
Special forces commander Rian McKinstry said he was “incredibly proud” of the team, comprised of six men and two women.
“It was a unique operation, but unique operations are what organizations like the Explosive Ordnance Disposal Squadron gets involved in,” he said.
On the eve of the operation, GeoNet vulcanologist Nico Fournier said the dangers facing recovery teams if an eruption occurred included magma, superheated steam, ash and cannonball-like rocks thrown from the caldera at supersonic speed.
As the military began their grim task, police took grieving families out near the volcano on a boat to perform a Maori blessing and locals chanted karakia, or prayers, on the shore as the island smoldered in the distance.
Despite the risk of an eruption inside 24 hours being put at 50-60 percent, Prime Minister Jacinda Ardern said those involved wanted to help grieving families.
“It has been an incredibly difficult operation but it’s been such a priority. We just want to bring everybody home,” she told Australia’s ABC Radio.
Many of the tourists who died on the island were Australians and Canberra’s Foreign Minister Marise Payne said they had been affected by a catastrophic event.

“This is a time of absolute desperation and distress, and to every single one of those families and their friends and their loved ones, our hearts go out at this extraordinarily difficult time” she said.
The bodies on the island are thought to include New Zealand tour guide Hayden Marshall-Inman.

This handout photo taken and released by the New Zealand Defense Force shows elite soldiers taking part in a mission to retrieve bodies from White Island after the Dec. 9 volcanic eruption, off the coast from Whakatane on the North Island. (AFP)


His brother Mark Inman had epitomized relatives’ frustrations with stalled recovery efforts, criticizing “red tape, bureaucracy” but on Friday he praised the daring recovery attempt.
“It’s going to allow us to grieve and send our loved ones off in the manner they deserve,” he told the New Zealand Herald.
The recovery had been on hold for days as poisonous gases continued billowing from the volcanic vent and the island remained blanketed in a thick layer of acidic ash.
While troops were recovering the bodies, another 28 people — mostly tourists who had been on a day trip to see the natural wonder — were still being treated in hospitals across New Zealand and Australia, many in a critical condition suffering severe burns.
The survivors’ injuries are so severe New Zealand doctors initially estimated they would need to import 1.2 million square centimeters (185,000 square inches) of skin for grafts.
A total of 47 people were on the island during the eruption, hailing from Australia, the United States, Britain, China, Germany, Malaysia and New Zealand.
While Australian officials have only confirmed one dead, they say a further 10 were missing and presumed to have perished.
A coronial process has begun to identify those confirmed dead but police have said it could “take some time.”