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A FAKE online loan syndicate that scammed victims out of approximately RM316,000 has been successfully dismantled following two separate police raids in Seremban 2 earlier this week.
Negeri Sembilan Police Chief, Datuk Alzafny Ahmad, said the group had been actively targeting victims via Facebook and the QQ chat application.
“Acting on intelligence regarding online fraud activity, a team from the Negeri Sembilan Commercial Crime Investigation Department (JSJK) and the Seremban District Commercial Crime Unit conducted raids on two business premises,” he said in a statement today.
The syndicate was allegedly operating a bogus investment and loan scheme, preying on Malaysian citizens under the guise of offering financial assistance.
A total of 11 locals were arrested in connection with the operation.
“Six of those arrested have previous criminal records under Section 420 of the Penal Code,” Alzafny added, referring to the legal provision for cheating. “This case is now being investigated under Sections 420 and 120B of the Penal Code.”
Seized items during the raids were estimated to be worth RM20,000 and included 33 mobile phones, two laptops, 23 bank cards, and one computer monitor.
Alzafny urged the public to remain vigilant and conduct thorough checks before applying for loans online, warning against making impulsive financial decisions.
“Always be cautious. Verifying the legitimacy of financial services is essential to avoid falling victim to such scams,” he said. - August 29, 2025