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Tags Results for
Syndicate
Total matches: 530
Police arrested a family of six, including a husband and wife and their two children, and confiscated various types of drugs worth RM128,912 in raids in Perai and Jelutong, near here last Saturday - FILE PIC -
National
Family of four nabbed in Penang drug bust
GEORGE TOWN - A family of four were among six people arrested by police in connection with seizure...
Yahaya (second right) with drugs seized in Klang Valley in March 3. - File pic
National
Cops seize drugs worth RM10 mil, eight arrested
KUALA LUMPUR - The police busted a drug trafficking syndicate, believed to be active in the Klang...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
Selangor Police Chief Datuk Hussein Omar Khan (middle) with his officers after a raid
National
Cops seize 450kg meth worth RM14.9 mil, two local men detained
SHAH ALAM - Police busted a drug trafficking syndicate today which saw the arrest of two local men,...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
Faizah at the company headquarters to demand explanation.
National
'No flights tickets, no visa' say disappointed umrah pilgrims after paying RM95,000
PUTRAJAYA - Families of pilgrims has shared disappointment after an umrah and travel agency failed...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
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Republican presidential candidate, former US President Donald Trump speaks to reporters at the end of the day of his criminal trial at the New York State Supreme Court in New York, May, 2, 2024. - Photo by AFP
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Teenager pleads guilty to setting cat on fire
The youth together with two others, who are still at large, were charged with cruelty and causing pain to the cat by burning the animal on April 23 at 1.08pm. - Photo by Bernama
Fireside Chat: Exploring the evolving face of Islam in Australia's Muslim Community
Police bust TikTok investment fraud syndicate, arrest eight
Photo for illustration purposes only. - Photo by AFP
Man held for abusing two-year-old daughter
Image for illustrative purposes only - Photo 123RF
Addendum Decree: Government is dishonest – Pas
Takiyuddin. FILE PIX
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