La police malaisienne a arr\u00eat\u00e9 335 personnes lors de raids men\u00e9s contre deux r\u00e9seaux pr\u00e9sum\u00e9s d'escroquerie internationale en ligne op\u00e9rant depuis le complexe immobilier Forest City, dans l'\u00c9tat de Johor, au sud du pays, renfor\u00e7ant ainsi la surveillance accrue de ce projet.<\/p>\n
The syndicates were suspected of running cryptocurrency investment and romance scams targeting victims in China and Indonesia, Johor police chief Ab Rahaman Arsad said in a video posted on Facebook on Tuesday<\/p>\n
Those arrested included 309 Chinese nationals, 19 Indonesians, four Myanmar nationals and three Malaysians, ranging in age from 20 to 58, police said. Investigators believe victims were approached through messaging and r\u00e9seaux sociaux<\/a> platforms including Telegram, WhatsApp<\/a> and TikTok<\/p>\n The raids are the latest to draw attention to Forest City, a beleaguered $100 billion project built on a reclaimed island by Chinese developer Country Garden Holdings. Malaysian King Ibrahim Iskandar also owns a stake in the development that\u2019s near Singapore<\/p>\n Last week, Malaysian authorities ordered tech investor Balaji Srinivasan\u2018s Network School to cease operations over licensing violations while separately call<\/a>ing for investigations into allegations involving passport misuse and breaches of immigration rules<\/p>\n Allegations circulated online that Israeli nationals were attending the school using second-country passports. Israeli citizens are generally prohibited from entering Malaysia, as the two countries do not have diplomatic relations<\/p>\n The Forest City project has sought to attract technology companies and financial services firms after years of sluggish property sales<\/p>\n Ab Rahaman said the raids had no connection to the Network School<\/p>\n Authorities raided 27 apartment units and five bungalows on July 15, seizing 313 computers, 1,557 mobile phones and an SUV\u00a0worth about 1 million ringgit ($245,000), according to police<\/p>\n \n En rapport:<\/strong> \n Rejoindre Justfine Infotech<\/strong> et d\u00e9velopper de v\u00e9ritables comp\u00e9tences num\u00e9riques en IA, automatisation, d\u00e9veloppement web, marketing digital, bureautique, e-commerce, travail ind\u00e9pendant et cybers\u00e9curit\u00e9.<\/p>\n Programmes disponibles :<\/strong> WhatsApp :<\/strong>
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