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syndicate
Total matches: 531
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
Mohd Suhaily said initial investigation revealed that the syndicate had been active in drug trafficking since last January by selling them in the local market.
National
Thrift shop transformed into place to store drugs
GEORGETOWN - Penang police have busted a drug trafficking syndicate after detaining six individuals...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
NCID director Ayob Khan Mydin Pitchay revealed that four suspects aged 25 to 29 years old were arrested as a result of four raids in Selangor and Johor last Friday (April 22). The police also seized 287kg of methamphetamine worth RM10.3 million.
National
Four arrested in S’gor and Johor raids, drugs worth RM10.3 million seized
KUALA LUMPUR - The Narcotics Criminal Investigation Department (NCID) has successfully crippled a...
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
One of the document which went viral said to have been issued by the Sabah Immigration Department and fake.
National
Sabah Immigration Department never issued order for entry permit payment
KOTA KINABALU - The Immigration Department has never issued any letters of order for entry permit...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
A photo of 12 out of 16 Malaysians who were victims of job offer scams in Cambodia arriving safely at Kuala Lumpur International Airport 2 (KLIA2) on April 12, 2022. - BERNAMA
National
Remaining four of 16 Malaysians who fell prey to job scam in Cambodia brought home
KUALA LUMPUR - The remaining four of the 16 Malaysians who claimed to be victims of a job scam...
Photo source: Malaysian Immigration Department Facebook
National
Four men arrested for RTK programme fraud - Immigration
KUALA LUMPUR - Three foreign men and a local man were arrested for allegedly operating a fraudulent...
Arjunaidi stressed that action will be taken against those found to be involved or caught red-handed as drug mules under Section 39B of the Dangerous Drugs Act 1952.
National
KLIA now a hotbed for drug mules
SHAH ALAM - Kuala Lumpur International Airport (KLIA) is now fast becoming one of the hotbeds for...
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Latest News
Long queues were seen at EPF buildings nationwide when Account 3 took effect on May 11. Photo by Bernama
Long term effects of Account 3 withdrawals could be severe - NGO
Mokhzani.
Mokhzani to step down as Maxis chairman
In the 2.45am attack on the Ulu Tiram police station, two policemen, aged 22 and a 21-year-old suspect, were killed, while another security personnel was injured. Photo by Bernama
Ulu Tiram attack: "Terrorism does not disappear with one person's death"
Razarudin Husain during a press conference at Johor today. Photo by Bernama
Police stations secured, high-profile areas including palace under watch - IGP
Not everyone gets to be on the frontline and witness "live" proceedings of court cases, only court reporters.
Court reports should be accurate - Lawyer, journalists
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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