Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

Op Tropicana: Two British nationals get six months' jail for cheating

Sibu cops bust group that bought mule accounts for use in scams

15-year-old school dropout among 18 suspected scammers arrested by Johor police

Johor police bust nationwide cheating syndicate, 11 arrested