Police have arrested 400 people in a major raid on a scam call centre in Bangsar South, Kuala Lumpur. The syndicate, involving both Malaysians and foreigners, allegedly ran online scams and gambling operations across five floors in a commercial building. 🧵1
The raid also sparked social media speculation linking the building to an online broker said to be operating without a Bank Negara Malaysia licence. The company has reportedly faced complaints from customers unable to withdraw their money. 🧵2
Meanwhile, the Doo Group confirmed that its Malaysian office was raided during the police sweep. According to Fintechnews.my, the firm said it would cooperate fully with authorities and provide information when required. 🧵3 fintechnews.my/53858/various/…