Malaysia

Immigration officers detain 117 in Semenyih raid on suspected online scam syndicate

The department arrests 109 foreigners and eight Malaysians at six residential premises allegedly used to run investment, fake job and e-commerce scams

Updated 1 hour ago · Published on 04 Nov 2026 2:51PM

Immigration officers detain 117 in Semenyih raid on suspected online scam syndicate
At the time of the raid, those at the premises were allegedly communicating with victims through various social media platforms - November 4, 2026

AUTHORITIES have detained 117 people, including 109 foreigners, in a raid on six residential premises suspected of being used as operational bases for an online scam syndicate.

Immigration Department director-general Datuk Zakaria Shaaban said the operation was conducted on Nov 3 following public complaints and two weeks of intelligence gathering by enforcement officers from the department's Putrajaya division.

Those detained comprised 98 foreign men and 11 foreign women, as well as seven Malaysian men and one Malaysian woman.

The foreign nationals were from China, Japan, South Korea, Cambodia and Vietnam.

Zakaria said the operation, carried out jointly with the Malaysian Communications and Multimedia Commission (MCMC), involved 77 Immigration officers and 10 MCMC personnel, who moved in at 11.50am.

The raid followed an earlier enforcement operation at an upscale residential area in Seri Kembangan, Selangor, believed to be linked to the same syndicate.

At the time of the raid, those at the premises were allegedly communicating with victims through various social media platforms.

Initial investigations indicated that the houses were being used to operate online scams, particularly fraudulent investment schemes, fictitious job offers and e-commerce scams.

MCMC provided technical assistance during the operation, inspecting more than 70 electronic devices, including computers and mobile phones.

Immigration officers seized 115 laptops, 79 mobile phones and RM3,950 in cash.

All foreign detainees have been placed at the Semenyih Immigration Depot for further investigation under the Immigration Act 1959/63, Passports Act 1966, Immigration Regulations 1963 and Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007 (ATIPSOM). - November 4, 2026

Spotlight

Malaysia

Denying young candidates opportunities risks leadership gap in future - Adam Adli

Malaysia

Na’imah’s constitutional challenge over police probe dismissed by High Court

Malaysia

AGC orders further police probe into allegations against Negeri Sembilan MB

Malaysia

PH-Bersatu rivalry puts political understanding to test in Melaka polls

Malaysia

Muhyiddin’s sedition trial dates vacated pending fresh AGC review

Malaysia

Man in his 20s killed in suspected revenge attack in Banting, three arrested

Malaysia

Prosecution to call 25 witnesses in Saravanan’s RM1.097m corruption trial

Malaysia

Malaysia on cyberattack radar, government steps up security measures

By Alfian Z.M. Tahir

World

US strikes Iran’s Qeshm Island in latest limited attacks, report says

You may be interested

Malaysia

MediAsas oversight strengthened ahead of nationwide rollout amid healthcare cost concerns

Malaysia

Kelantan records 1,446 khalwat cases in three years

Malaysia

RM10.7b financing reaches 300,000 entrepreneurs as govt steps up support for small traders

Malaysia

Malaysia’s average household size falls to 3.8 people

Malaysia

Melaka polls: Voter loyalty, candidate appeal to shape three-way contest

Malaysia

Parents can access info on more than 10,000 schools with SekolahKu portal

Malaysia

Anwar: Urban development must not leave ordinary Malaysians, small businesses behind

Malaysia

Denying young candidates opportunities risks leadership gap in future - Adam Adli