Police smash largest fake credit card ring in recent years, 19 arrested

Veröffentlicht: 17.05.2016 - 15:24 | Juwelier-Warndienst

KUALA LUMPUR: Police have smashed the country’s biggest fake credit card syndicate in recent years with the arrest of 19 people between in Klang Valley and Ipoh, Perak over the weekend.
Commercial Crime Investigation Department (Money Laundering) senior assistant commissioner Khalil Azlan Chik said police first received a tip-off on the case in November last year.
„Following that, we conducted close surveillance on the syndicate for five months,“ he said……