Malaysia

Two China nationals jailed, fined over 'love scam' syndicate as 18 Indonesians claim trial

The accused are part of the syndicate operating from Forest City, while 18 Indonesian nationals charged over the same criminal conspiracy pleaded not guilty

Updated 1 month ago · Published on 29 Jul 2026 2:21PM

Two China nationals jailed, fined over 'love scam' syndicate as 18 Indonesians claim trial
Two Chinese nationals have been sentenced to one month's imprisonment and fined RM7,000 each after pleading guilty to participating in an online "love scam" syndicate - July 29, 2026

TWO Chinese nationals were each fined RM7,000 and sentenced to one month's imprisonment by the Magistrates' Court here on Wednesday after pleading guilty to participating in an online "love scam" syndicate uncovered in Forest City earlier this month.

Lin Kun Chi, 32, and Bai Kan Sen, 30, admitted the offence after the charge was read to them in Mandarin before Magistrate A. Shaarmini.

The court also ordered that each accused serve an additional six months' imprisonment in default of payment of the fine.

According to the charge sheet, the two men jointly entered into a criminal conspiracy by agreeing to commit an unlawful act, namely attempting to deceive victims through a "love scam" operation.

The offence was allegedly committed at premises along Jalan Forest City 17, Gelang Patah, Tanjung Kupang, Iskandar Puteri, at about 12.16pm on July 15.

They were charged under Section 120B(1) of the Penal Code for criminal conspiracy to commit an offence under Section 417 of the Penal Code, read together with Section 511 of the same Code.

The offence carries a maximum penalty of five years' imprisonment, a fine, or both upon conviction.

In mitigation, both accused appealed for leniency, claiming they had been deceived by a job recruitment agent, had families in China and promised not to repeat the offence.

In the same court proceedings, 18 Indonesian nationals pleaded not guilty to identical charges after they were read to them in Malay.

The court granted bail of RM50,000 for each accused, with two Malaysian citizens required to stand as sureties.

Deputy Public Prosecutor Anis Syafeeqah Mohd Shariffudin appeared for the prosecution, while none of the accused was represented by legal counsel.

The case has been fixed for further mention on Aug 11, with the court also directing that a letter be sent to the Indonesian Embassy should it wish to facilitate legal representation for the accused.

The prosecutions follow a major police crackdown in Johor, during which authorities arrested 335 individuals after raiding 32 premises and seizing assets worth approximately RM1 million.

Johor Police Chief Datuk Ab Rahaman Arsad previously said the raids covered 27 apartment units and five bungalows in Forest City, Iskandar Puteri, which were allegedly being used as call centres for online fraud operations.

The latest convictions come a day after 159 Chinese nationals were charged in three separate Magistrates' Courts in Johor Bahru over an alleged criminal conspiracy involving attempts to defraud victims through a non-existent cryptocurrency investment scheme. - July 29, 2026

Spotlight

Malaysia

Long Lellang helicopter crash: Remains of 5 victims to be returned to families today

Malaysia

UMNO-PAS relations. Are things as rosy as it seems?

Malaysia

‘The bridge has been burned’: UMNO-PH ties face growing strain as attacks turn increasingly open

By Alfian Z.M. Tahir

Malaysia

20 years ago, woman bought gold bangle for RM2k, now sold for RM18k

World

Nepal flood survivor rescued after 10 days trapped in hydropower tunnel

Malaysia

Anwar, Putin agree on mechanism to fast-track Malaysia-Russia deals

Malaysia

Selangor declares Oct 25 public holiday for Sultan’s Silver Jubilee

Malaysia

Najib’s pardon application deferred

By Alfian Z.M. Tahir

World

Magnitude 4.1 tremor hits southern Lebanon after Israeli blasts target Hezbollah tunnels

Education

UiTM probes alleged sale of hostel room placements at Puncak Alam

By Alfian Z.M. Tahir

You may be interested

Malaysia

Ministry committed to ensuring safe use of AI - Gobind

By Ian McIntyre

Malaysia

Anwar chairs MA63 council meeting in Sabah to review implementation progress

Malaysia

Zoo Negara rejects claim it failed to protect animals in flash flood

Malaysia

Sarawak records highest air pollution reading as Serian hits very unhealthy level

Malaysia

Bersama accuses government of targeting activists through AMLA measures

Malaysia

Johor domestic violence cases surge to 823 in seven months, up from 518 in 2025

Malaysia

Fuel subsidies or cash aid? Nik Nazmi poll fuels debate

By Alfian Z.M. Tahir

Malaysia

MMA asks why FDS aircraft cannot match those used by ministers