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 19 — The Immigration Department (JIM) has detained seven local men for suspected involvement in a pass sticker syndicate in raids codenamed...
SEPANG, Feb 18 — Police have crippled a ketum processing and distribution syndicate after detaining nine individuals in a double-storey terrace house in Putra Perdana,...
KUALA LUMPUR, Feb 11 — As many as 18 cases of syndicate members impersonating as Inland Revenue Board (IRB) officers involving losses of about RM636,311...
PUTRAJAYA, Nov 19 — A senior sales officer with a telecommunications company has been remanded for five days starting today to facilitate investigation into a...
PUTRAJAYA, Nov 18 — A former telecommunication company customer service head has been remanded for five days starting today to facilitate investigation into a corruption...
PUTRAJAYA, Nov 14 — Six more individuals including a telecommunications company officer have been remanded to assist the investigation of the Malaysian Anti-Corruption Commission (MACC)...