Bukit Aman to Hold Owners, JMBs, and Security Firms Liable for Scam Centres

Description :KUALA LUMPUR: Bukit Aman is holding property owners, joint management bodies (JMBs), and security firms accountable for scam call centres on their premises. CCID director Comm Datuk Seri Ramli Mohamed Yoosuf stated these entities could no longer claim ignorance of illegal activities in their buildings. Investigations will now target not only scammers but also property owners, JMBs, and security companies, with potential charges under Section 120(B) of the Penal Code for criminal conspiracy.

Ramli urged property owners to conduct thorough background checks before renting units, stressing that excuses of ignorance will no longer be accepted. Scam syndicates often pay large sums upfront or even buy properties, making it essential for owners to verify tenants' activities.

On February 26, police raided three condominiums along Jalan Tun Razak, arresting 11 Chinese nationals involved in various scams, including lucky draw, online gaming, and investment scams. Investigations revealed the syndicates had been operating for months, using platforms like Telegram and Mosgram to deceive victims. The case is under investigation for fraud and criminal conspiracy under the Penal Code and Immigration Act. Authorities are intensifying efforts to hold those facilitating such operations accountable.