KUALA LUMPUR, El Sky News — The Royal Malaysia Police (PDRM), in collaboration with the Singapore Police Force (SPF), has launched a special joint operation to track down a cross-border cybercrime syndicate believed to be operating from Cambodia.
The syndicate reportedly involves 27 Singaporean and 7 Malaysian nationals, with estimated financial losses exceeding RM130 million.
According to the Commercial Crime Investigation Department (CCID) of Bukit Aman, early investigations revealed that the group is behind multiple online scams, including fake investment schemes, romance scams, and fraudulent overseas job offers, targeting victims across Southeast Asia.
“We believe this syndicate operates like a corporate entity organized, well-funded, and equipped with advanced digital tools. They are not random scammers; they run a structured operation,” said Datuk Seri Ramli Mohamed Yoosuf, CCID Director
Cross-Border Operation
The cooperation between PDRM and SPF began after reports from victims in both countries showed similar transaction patterns and scam techniques.
Investigations also revealed that many victims were lured by overseas job advertisements, only to be trapped and forced to work as online scammers in Cambodia.
Further financial tracking showed that most of the illicit funds were funneled through “mule accounts” in Malaysia and Singapore before being transferred to offshore accounts in Hong Kong and Dubai.
“We have identified several key suspects and local collaborators. Multiple arrests have already been made in Johor and Penang to assist with the investigation,” Ramli added.
Regional Cooperation Strengthened
A spokesperson from the Ministry of Home Affairs (KDN) confirmed that Malaysia is committed to enhancing regional cybersecurity cooperation through intelligence sharing, cross-border task forces, and joint tactical training with ASEAN partners.
The government also plans to introduce a new Digital Consumer Protection Framework in early 2026 to safeguard citizens against rising online fraud cases.
“Cybercrime is no longer just a technology issue it is a national security threat that affects our economy and public trust,” the spokesperson stated.
Public Awareness Still Low
Authorities have reminded the public to stay vigilant against suspicious job offers and high-return investments promoted through social media platforms.
Safety tips from PDRM include:
- Avoid sharing personal or financial information with strangers online.
- Verify company legitimacy via official government websites.
- Report suspicious calls or messages immediately to the authorities.
Conclusion PDRM emphasized that operations against the syndicate will continue with international assistance. The cross-border collaboration reflects Malaysia’s firm commitment to protecting its citizens in the digital space amid the growing sophistication of global cybercrime networks.
