Five Nigerians suspected of being involved in love scam and e-commerce fraud have been arrested in a raid at Taman Putra Perdana, Puchong in Malaysia.
He said that based on the investigation, the syndicate members are believed to have entered Malaysia using a student pass from a private institution and the activity was carried out with housemates and assisted by friends abroad by targeting locals and Thais as victims. Zainuddin believed that at least two cases involving love scams and e-commerce fraud had been solved with the arrest of all the suspects, aged between 30 and 35.