< Back to all clusters
[CRIME] · Malaysia, China, Indonesia, Myanmar (Burma) · 4 sources

Malaysia police raid Forest City scam hubs, 335 detained

Johor police in Malaysia launched a coordinated operation on 15 July 2026 against two organised online‑scam networks operating from the Forest City development. The raid targeted 27 high‑rise apartments and five bungalows that were used as call‑centre bases.

A total of 335 people were taken into custody, aged 20‑58. Among them were 309 Chinese nationals, 19 Indonesians, four Myanmar citizens and three Malaysians. The two gangs specialised in crypto‑investment fraud and "love‑scam" schemes aimed at foreign victims. Police seized 313 computers, 1,557 mobile phones, 17 laptops and 10 modems, along with assets worth about US$245 k and roughly MYR 1 million in equipment. The larger gang comprised 279 members, the smaller 56. Organisers remain at large and law‑enforcement officials say further arrests are ongoing.

Entities: Abdul Rahman · Abdul Rahman Arshad · Crypto investment scam gang · Crypto‑investment scam gang · Forest City · Johor Police · Love scam gang

Claims

What the coverage asserts, and how well corroborated each claim is across sources.

  • [● 3 SOURCES] The two gangs were involved in cryptocurrency investment scams and love scams. (All belongs=true articles)
  • [● 3 SOURCES] Police seized 313 computers, 1,557 mobile phones, 17 laptops and 10 modems. (All belongs=true articles)
  • [● 3 SOURCES] 309 of the detainees were Chinese citizens. (All belongs=true articles)
  • [● 3 SOURCES] 335 people were detained during the operation. (All belongs=true articles)
  • [● 3 SOURCES] Johor police conducted a raid on two scam gangs in Forest City on 15 July 2026. (All belongs=true articles)
  • [● 3 SOURCES] The detainees also included 19 Indonesians, 4 Myanmar nationals and 3 Malaysians. (All belongs=true articles)
  • [● 2 SOURCES] Gang leaders remain at large and police continue arrests. (All belongs=true articles)
  • [○ 1 SOURCE] Assets seized were valued at about US$245 k and roughly MYR 1 million. (c10c14ab-1f4d-44a6-a796-5d3744212c37)