Malaysia

Penang cops arrest 14 suspects for nude clip blackmail syndicate

10 men, four women allowed use of their bank accounts for victim extortion deposit, police say

Updated 3 years ago · Published on 29 Sep 2022 8:27PM

Penang cops arrest 14 suspects for nude clip blackmail syndicate

GEORGE TOWN – The police have arrested 14 individuals to facilitate investigations into a syndicate blackmailing people using nude videos on social media, resulting in losses of RM306,101.

Penang police chief Datuk Mohd Shuhaily Mohd Zain said the 10 men and four women, aged 23 to 60, were arrested in a special operation from September 16 to 19 at different locations around Johor, Perak, Selangor, Kuala Lumpur and Penang – adding that they were involved in the blackmailing activities of the syndicate and gave the syndicate access to their bank accounts.

“The syndicate would use their bank accounts and money from illicit activities was deposited in before being sent to the syndicate, which is slightly different from mule accounts where the owners handed their ATM cards to scammers,” he said at a media conference today.

During their arrests, the police also seized 13 mobile phones, eight ATM cards, and a bank book. With this, the police believe they have solved 12 cases in Penang and 27 cases in Selangor, Selangor, Kuala Lumpur, Perak, Pahang and Sarawak, he added.

Shuhaily also said that 76 police reports were lodged in Penang about the syndicate involving RM306,101 in losses, with the highest individual amount being RM69,000. – Bernama, September 29, 2022

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