Malaysia Oversight

Illegal moneylending syndicate busted, 3,000 of ATM cards seized

By NST in August 18, 2025 – Reading time 1 minute
Illegal moneylending syndicate busted, 3,000 of ATM cards seized


KUALA LUMPUR: Federal police seized nearly 3,000 automated teller machine (ATM) cards after crippling an illegal moneylending syndicate.

Federal Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said the operation began on Aug 8 in Subang Jaya with the arrest of three men.

“A team from CCID’s Intelligence and Operations Division arrested the three, who were behaving suspiciously outside a bank there,” he told reporters today.

MORE TO COME

© New Straits Times Press (M) Bhd



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