Malaysia

Overseas job scam: two local agencies suspected as masterminds to lure M’sians 

Various syndicates actively recruit citizens to be sent to work abroad, says CID chief

Updated 3 years ago · Published on 19 Feb 2023 7:28PM

Overseas job scam: two local agencies suspected as masterminds to lure M’sians 
Five Malaysians have successfully been brought home after falling victim to a job scam syndicate where they were sent to Thailand. – AZIM RAHMAN/The Vibes pic, February 19, 2023

by Fitri Nizam

SEPANG – Two employment agencies in the country are suspected of masterminding recruitment of Malaysian citizens to be fraudulently sent as workers under a foreign employment syndicate.

However, the company’s tactics were exposed following the arrests of several individuals by the police last month.

Bukit Aman Criminal Investigation Department director Datuk Seri Abd Jalil Hassan said the company is a licensed employment agency that carries out activities to bring foreign workers to the country in various sectors.

However, he added, the company hides behind its status as a legitimate employment agency to lure victims, before sending them abroad to work with the syndicates.

“The two companies are now being investigated by the anti-trafficking in persons and anti-smuggling of migrants unit (Atipsom) to see why they are willing to recruit workers to be sent abroad, to the point that the victims are stranded.

“It is still under police investigation, however. They are a legitimate employment agency and recruit foreigners to work in Malaysia as domestic helpers and farm labourers. They have a licence but take advantage of Malaysian exports,” he said.

Bukit Aman Criminal Investigation Department director Datuk Seri Abd Jalil Hassan (right) with the five Malaysian job scam victims who were rescued from Thailand. He said that two local job agencies were suspected to be masterminds behind luring Malaysian victims. – AZIM RAHMAN/The Vibes pic, February 19, 2023
Bukit Aman Criminal Investigation Department director Datuk Seri Abd Jalil Hassan (right) with the five Malaysian job scam victims who were rescued from Thailand. He said that two local job agencies were suspected to be masterminds behind luring Malaysian victims. – AZIM RAHMAN/The Vibes pic, February 19, 2023

Abdul Jalil mentioned this at a press conference today to disclose the success of bringing home five locals who were deceived by a job fraud syndicate in Thailand.

He said that there are various employment fraud syndicates that actively recruit citizens of this country to be sent to work abroad, but the main focus of the police is to identify the real masterminds of these criminal groups.

“There are various syndicates, but we are looking for masterminds. I believe the syndicates exist in Malaysia and Thailand. They cooperate with each other,” said Abdul Jalil, as reported by Getaran, the Malay-language sister portal of The Vibes.

Commenting on the recruitment tactics used by the syndicates, Abd Jalil said that most of the victims were deceived by lucrative offers of up to US$2,000 (RM9,600) pay.

“However, it should be a question mark when overseas companies are willing to pay individuals without approval and without experience, with an amount of up to US$2,000.

“So things like these need to be thought of up to ten times even if it (recruitment) is operated by a legitimate employment agency company. But we still have to be careful,” he said. – The Vibes, February 19, 2023

Related News

Malaysia / 3d

Religious Affairs Ministry condemns Malaysian’s participation in Bangkok pageant

World / 4d

Insurgents' Global House raid and bombing in Pattani most brazen yet

Malaysia / 1w

Alumni calls on Malaysia to increase intake of Thai uni students

Malaysia / 1w

Violence in Thailand: Visitors drop by almost 50 per cent

Opinion / 1w

Massive attacks in the Thai Deep South aimed at destroying the economy

Malaysia / 1w

Malaysians urged to rethink travel to southern Thailand after 51 violent incidents

Spotlight

Malaysia

Puteri Umno distances itself from viral Threads post

By Alfian Z.M. Tahir

Malaysia

MACC drops orange detention attire for court remand cases after PM’s call

World

Man jailed six years for keeping Indonesian woman as slave in Melbourne home

Malaysia

Emergency declared in Serian as haze reaches hazardous levels (UPDATED)

Malaysia

Haze in Serian enters emergency phase

Malaysia

Death sentence for deaf, mute man who killed family of four upheld

Malaysia

Retired army officer with Datuk title charged with alleged sexual assault of golf caddie

Heritage

Penang first state to recognise Hungry Ghost Festival, cemeteries as heritage

You may be interested

Malaysia

‘I will quit if Zahid asks me to, not anyone else’ - Asyraf Wajdi

Malaysia

Former Tabung Haji COO’s charges put off after hospital admission

By Alfian Z.M. Tahir

Malaysia

Nepal-China flood toll hits 1,280 as 5,624 remain missing

Malaysia

Anwar: ‘Government stable, GE16 timing up to me’

Malaysia

Police probe viral teen fight over social media photo in Kuala Pilah

Malaysia

Mechanic shot at Penang workshop, jumps cemetery fence to escape gunmen

Malaysia

Puteri Umno distances itself from viral Threads post

By Alfian Z.M. Tahir

Malaysia

‘I was sent home despite subpoena,’ Madinah rebuts TH RCI chairman