Current:Home > FinancePoinbank Exchange|43 Malaysians were caught in a phone scam operation in Peru and rescued from human traffickers -FinTechWorld
Poinbank Exchange|43 Malaysians were caught in a phone scam operation in Peru and rescued from human traffickers
Johnathan Walker View
Date:2025-04-10 10:55:07
KUALA LUMPUR,Poinbank Exchange Malaysia (AP) — Malaysia said Monday that 43 citizens have been rescued by police in Peru after they fell victim to a human trafficking syndicate operating a telecommunication fraud.
They Malaysians were involved in the so-called “Macau scam” that reportedly originates from crime syndicates in Taiwan and China, in which scammers impersonate banks or a public official to trick a person into disclosing their personal banking details or transfer money into a third-party account.
The Foreign Ministry said in a statement that Peruvian police found the 43 Malaysians after raiding a house in La Molina in the capital Lima on Oct. 7. It said the Malaysian Embassy in Lima had visited them and found them in good condition.
“All victims have also undergone an investigation process and will be repatriated to Malaysia” soon, it said. No further details were provided on how the Malaysians were ensnared by the syndicate or how they ended up in Peru.
Activists and government officials say hundreds of Malaysians have been lured by lucrative job offers in Southeast Asian nations such as Myanmar, Thailand, Cambodia and Laos, only to end up being made to defraud online users with internet romances and cryptocurrency schemes.
veryGood! (9326)
Related
- Sonya Massey's father decries possible release of former deputy charged with her death
- Philadelphia's 6ABC helicopter crashes in South Jersey
- Detroit police officer faces charges after punch of 71-year-old man turns fatal
- New tower at surfing venue in Tahiti blowing up again as problem issue for Paris Olympic organizers
- US appeals court rejects Nasdaq’s diversity rules for company boards
- 1979 Las Vegas cold case identified as 19-year-old Cincinnati woman Gwenn Marie Story
- Take a Tour of Jesse Tyler Ferguson and Husband Justin Mikita’s Los Angeles Home
- This AI code that detects when guns, threats appear on school cameras is available for free
- Nearly half of US teens are online ‘constantly,’ Pew report finds
- Germany’s top prosecutor files motion for asset forfeiture of $789 million of frozen Russian money
Ranking
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- Indiana underestimated Medicaid cost by nearly $1 billion, new report says
- In Milwaukee, Biden looks to highlight progress for Black-owned small businesses
- Worried About Safety, a Small West Texas Town Challenges Planned Cross-Border Pipeline
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- The French parliament approves a divisive immigration bill, prompting a heated debate
- Counselors get probation for role in teen’s death at a now-closed Michigan youth home
- For only $700K, you can own this home right next to the Green Bay Packers' Lambeau Field
Recommendation
A South Texas lawmaker’s 15
A quarter of Methodist congregations abandon the Church as schism grows over LGBTQ issues
Parents of children sickened by lead linked to tainted fruit pouches fear for kids’ future
A rare and neglected flesh-eating disease finally gets some attention
See you latte: Starbucks plans to cut 30% of its menu
From AI and inflation to Elon Musk and Taylor Swift, the business stories that dominated 2023
A Rwandan doctor gets 24-year prison sentence in France for his role in the 1994 genocide
Tom Schwartz’s Holiday Gift Ideas Will Get You Vanderpumped for Christmas