KUALA LUMPUR, March 5 — Bukit Aman is taking a tough stance against scam call centers, pushing for property owners, joint management bodies (JMBs), and security firms to be held accountable if such operations are uncovered on their premises.
KUALA LUMPUR, March 5 — Bukit Aman is taking a tough stance against scam call centers, pushing for property owners, joint management bodies (JMBs), and security firms to be held accountable if such operations are uncovered on their premises.
According to The Star, Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf stressed that these entities can no longer plead ignorance when illegal activities occur in their rented properties.
“We have intelligence indicating that some security firms, property owners, and JMBs were aware of criminal or suspicious activities happening on their premises,” he said during a press conference today.
He also expressed concern over scam syndicates frequently choosing luxury condominium units as their operational hubs.
Moving forward, investigations will not only target the scammers but also the property owners, JMBs, and security firms that enable such activities. “We will not hesitate to recommend charges under Section 120(B) of the Penal Code for criminal conspiracy,” he stated.
His remarks follow recent police raids on three Kuala Lumpur condominium units used as scam call centers.
Ramli urged property owners to conduct proper background checks before renting out their units to avoid legal repercussions.
“I urge all parties, especially property owners, to conduct KYC (know your customer) verification before leasing their units. Claiming ignorance will no longer be an excuse. Owners must take responsibility for ensuring their premises are not used for illegal activities,” he emphasized.
He pointed out that scam syndicates often pay a year’s rent upfront or even purchase residential units in cash, making it crucial for landlords to verify their tenants' backgrounds.
“Receiving large lump-sum payments may seem appealing, but owners must also be aware of how their properties are being used,” he added.
On February 26, police raided three condominiums along Jalan Tun Razak, arresting 11 Chinese nationals suspected of operating scam call centers.
Investigations revealed that the syndicate had been running from the condominiums for a year, using the platform “mycaifuhao.eastmoney.com” to lure victims. Interested individuals were provided a link and ID via the Mosgram app to join live investment classes.
Ramli confirmed that the case is being investigated under Section 420/120(B) of the Penal Code and the Immigration Act.
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