KUALA LUMPUR, March 19 — Police arrested 10 individuals on suspicion of being involved in a fraudulent syndicate selling gloves on social media. The suspects...
KUALA LUMPUR, March 5 — The police have busted four investment fraud syndicates using social media involving bitcoin following the arrest of 21 people in...
KUALA LUMPUR, Feb 6 — Police arrested nine local men on suspicion of being involved in a cryptocurrency investment fraud syndicate, resulting in losses amounting...
WASHINGTON, Jan 14 — The US House on Wednesday voted to impeach President Donald Trump over “incitement of insurrection,” making him the first president to...
KUALA LUMPUR, Nov 24 — Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala...
PUTRAJAYA, Nov 18 — A former telecommunication company customer service head has been remanded for five days starting today to facilitate investigation into a corruption...
WASHINGTON, Nov 7 — The legal proceedings contesting the results of the US presidential elections in several key battleground states are just beginning and it...
KUALA LUMPUR, Oct 18 — The police have crippled a syndicate suspected of being involved in prostitution, fraud, and cryptocurrency transactions for the Chinese market...