从国外骗到回大马 警捣毁“Gang Wong”诈骗集团
新闻报报看 | 全国总警长拉扎鲁丁今天在记者会上指出，警方捣毁了一个名叫“Gang Wong”的虚拟货币投资诈骗集团，并在行动中逮捕了包括首脑在内的10名华裔男女。拉扎鲁丁也在记者会上揭露了该诈骗集团的洗黑钱手段。（主播：庄文杰、黄宇恒）
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NewsTranscript
00:00 Some people are born smart and talented,
00:04 but unfortunately, not everyone uses their talents and talents in the right place.
00:09 The next news is about a group of Malaysians who
00:12 after conducting fraud overseas,
00:14 returned all the money they had stolen to Malaysian fraud groups.
00:19 The Chief of the National Police, Laja Ludin, said at a press conference today
00:22 that the police recently destroyed a virtual currency investment fraud group
00:25 called Gangwon,
00:27 and arrested 10 Malaysian men and women aged 28 to 51.
00:31 Among the suspects,
00:33 there were also male leaders of this fraud group.
00:37 The Chief of the National Police said,
00:38 "After investigation, the police found that
00:40 these 10 suspects
00:42 had set up a fraud base in a certain country in Asia since 2017,
00:47 and used high-return investment as bait
00:49 to steal foreign investors' money."
00:53 Laja Ludin also said,
00:54 "The suspects returned to Malaysia not long ago.
00:57 In addition to trying to transfer the huge amount of money,
01:01 they also moved the entire fraud group back to Malaysia.
01:04 However, their target of fraud has not changed,
01:06 they are still foreigners.
01:08 Although all the suspects in Malaysia are not criminals,
01:12 the police will still investigate
01:13 whether they have left any evidence overseas,
01:16 and will not rule out that the group and the rest of the group have escaped."
01:20 The report also said that
01:21 these 10 suspects were first deceived overseas,
01:26 and only recently returned to Malaysia.
01:28 They also used underground banks and virtual currency
01:32 to bring back the huge amount of money.
01:34 After that, they used various methods
01:36 to clear the money that was originally invisible.
01:40 Laja Ludin pointed out,
01:42 "After investigation, the police found that
01:43 the suspects not only invested in durian garden to clear the money,
01:46 but also bought and sold exclusive single-digit car plates,
01:49 luxury sports cars, business cards,
01:51 and branded bags, etc.
01:54 The police in this action
01:56 have accumulated more than 50 million dollars in assets and stolen goods.
02:00 In other words, poverty limits our imagination.
02:03 If we list all the items
02:06 that the police have accumulated,
02:08 people may not be able to speak.
02:11 First of all, among the stolen goods,
02:13 the most expensive one is this
02:15 $1.5 million Licamir watch.
02:19 In addition, the police also acquired
02:21 18 luxury cars worth $8 million,
02:23 including Lamborghini, Ferrari, and Maserati,
02:28 as well as 75 luxury watches worth $10 million,
02:31 including the old Lexus,
02:33 and 10 luxury bags worth $90,000, etc.
02:37 Poverty really limits our imagination.
02:39 If the assets of millions or even tens of millions
02:42 have already made you feel a little exaggerated,
02:44 the fraud group has even more strange tricks.
02:48 Raja Rudin mentioned in a press conference
02:50 that the fraud group bought 203 motorcycles with a large hand.
02:54 They didn't drive them themselves.
02:55 They just wanted to buy those exclusive single-digit license plates
02:59 and sell them at a high price.
03:01 According to the existing regulations,
03:03 each license plate must be registered on a vehicle.
03:07 This is why the criminal group bought more than 200 motorcycles.
03:10 Because motorcycles are just a tool they use to make money.
03:15 [Music]