31 Search Results for "crime syndicate"
CID achieved 95% arrest rate in 2023, says IGP
25 Mar 2024
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Johor man pleads guilty to being part of organised crime syndicate, gets five years' jail
29 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
Cops bust BEC syndicate targeting Australian companies, 8 people arrested
3 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
Cops nab 40, smash crypto scam syndicate involving RM50mil losses
3 Nov 2023
No compromise, says IGP on action against cops involved in crime, abuse of power
12 Oct 2023
IGP: Police to review probe following release of Addy Kanna, two cops over online gambling
28 Apr 2021
Ah Long syndicate busted with arrests of 29 locals
10 Apr 2021
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
5 Feb 2021
Cops cripple bogus investment syndicate with arrest of nine
5 Feb 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Macau scam: 12 individuals remanded under Poca
3 Dec 2020
Drug making syndicate busted in Penang and Perak
25 Nov 2020
Cops seize drugs worth over RM8mil, arrest six in Penang raids
20 Nov 2020
RM4.8mil worth of drugs seized in Bukit Aman raids
19 Nov 2020
Investment scams: Cops arrest 12 China nationals in KL call centre raid
26 Oct 2020
Cops raid office of suspect who gave cops the slip at MACC HQ
21 Oct 2020
Army major among six charged with assisting human smugglers
27 Aug 2020
Police cripple 144 drug trafficking syndicates, department surpasses KPI
26 Aug 2020
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
Narcotics director leaves the police force with a bang
7 Feb 2020
Cops cripple drugs and online gambling syndicates
24 Jun 2019
Malindo Air crew member arrested for smuggling drugs into Australia
16 Jan 2019
Police, Customs set up five joint committees to tackle multiple crimes
13 Jan 2019
Love hurts: Cops cripple love scam syndicate with major arrests
22 Oct 2018
USJ Heights residents baffled over regular break-ins
4 Sep 2018
Police should follow China's footstep in combating scamming syndicates
28 Nov 2017
A "Datuk" involved in illegal money lending nabbed along with 35 syndicate members
25 Aug 2017
Tell seniors about scams, families urged
20 Aug 2017