Over 15,000 probe papers opened for scam cases under NSRC

Over 15,000 probe papers opened for scam cases under NSRC

Deputy law and institutional reform minister M Kula Segaran says these investigation papers were recorded from Oct 14, 2022 until September this year.

M Kula Segaran
Deputy law and institutional reform minister M Kula Segaran said 77 probe papers related to money laundering were opened between Oct 14, 2022 and September this year. (Bernama pic)
KUALA LUMPUR:
Deputy law and institutional reform minister M Kula Segaran today said 15,106 investigation papers had been opened under Section 420 of the Penal Code for cheating, based on cases handled by the National Scam Response Centre (NSRC).

He said these investigation papers were recorded between Oct 14, 2022 and September this year.

He told the Dewan Rakyat that during the same period, another 77 probe papers related to money laundering were opened, leading to the freezing of accounts amounting to RM75.35 million.

Kula said the Malaysian Communications and Multimedia Commission had also acted against phone numbers used by scammers.

“From October 2022 until October this year, the commission terminated 131 phone numbers involved in scams, while 112 numbers were blocked for suspicious activity,” he said.

He was responding to Hasnizan Harun (PN-Hulu Selangor) who asked about the initiatives undertaken by the ministry to address the issue of online scams, which has resulted in losses exceeding RM2.6 billion in less than three years.

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