99 Search Results for "syndicate"
NGO urges AG to look into complaints by 500 investment scam victims
17 Apr 2024
Woman among seven arrested over alleged involvement in loan shark syndicate
8 Apr 2024
Cops seize RM2.2mil in Johor drug bust
7 Apr 2024
PM lauds Customs DG for taking action against subordinates without fear or favour
2 Apr 2024
Myanmar hands over 352 more Chinese nationals in telco fraud crackdown
1 Apr 2024
Immigration Dept nabs suspected masterminds of foreign worker syndicate
28 Mar 2024
CID achieved 95% arrest rate in 2023, says IGP
25 Mar 2024
10 civil servants remanded over bribes from contraband smugglers
20 Mar 2024
Cops nab drug trafficking syndicate mastermind in Penang
8 Mar 2024
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
3 Mar 2024
Bukit Aman cops busts forex scam ring that targeted European victims
16 Feb 2024
Immigration Dept shuts down syndicate believed to be manipulating RTK 2.0 for profit
15 Feb 2024
Sentul cops bust scam call centre targeting UK victims
8 Feb 2024
Cops bust syndicate providing online payment facilities for gambling syndicates
6 Feb 2024
Sabah drug cartel: Eight suspects still at large, including ex-cop
23 Jan 2024
Fisheries Dept’s probe into cockle spat theft: Tools and vehicle seized
21 Jan 2024
Govt ready to examine, restructure existing rice system, says Mat Sabu
21 Jan 2024
Four arrested in Shah Alam for selling ganja online
18 Jan 2024
Drugs worth RM1.2mil seized in Johor, cops arrest three
17 Jan 2024
Three plead guilty to tax fraud of luxury car purchases
15 Jan 2024
Immigration Dept busts prostitution syndicate in KL, detains 48 foreign women
7 Jan 2024
Over 40 boats mobilised for flood mitigation work, says deputy IGP
29 Dec 2023
Over 2,000 duped migrants in Pengerang, says Azalina
26 Dec 2023
NGO patron among 10 busted for links to Sabah's biggest drug ring
26 Dec 2023
Hong Kong customs seize drugs trafficked from Malaysia
23 Dec 2023
Immigration nabs Bangladesh national over fake work permit renewal syndicate
20 Dec 2023
The Straits Times | Travellers recruited at airports to smuggle gold
19 Dec 2023
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Myanmar unrest: 121 Malaysian job scam victims rescued and returned home
1 Dec 2023
Johor man pleads guilty to being part of organised crime syndicate, gets five years' jail
29 Nov 2023
Johor cops nab five, including 'Datuk', cripple drug lab, smuggling syndicate
29 Nov 2023
Cops bust job scam syndicate in Kuching, 65 nabbed
29 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
Palestinian journalist killed in Israeli attacks on Bureij refugee camp in Gaza
19 Nov 2023
Cops reel in mastermind of phishing template racket
8 Nov 2023
518 job scam victims brought home as of Nov 3, Dewan Rakyat told
8 Nov 2023
Immigration busts syndicate forging documents, arrests two African masterminds
4 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
Over RM33mil of cocaine and syabu seized in Kajang drug bust
27 Oct 2023
Three job scam victims in Peru return, another 37 to be sent home in stages
26 Oct 2023
Police thwarts international prostitution syndicate in Bayan Baru
22 Oct 2023
PDRM, Aussie police collaborate in probe of RM1.7bil Melbourne drug haul
13 Oct 2023
No compromise, says IGP on action against cops involved in crime, abuse of power
12 Oct 2023
Cops to track down mastermind behind Peru job scam ring, says IGP
10 Oct 2023
Johor cops nab 17 for drug processing and trafficking
24 Sep 2023
Cops arrest nine, seize five firearms and bullets in Johor raids
20 Sep 2023
Customs makes biggest drug bust, seizes RM32mil of ecstasy
6 Sep 2023
Human trafficking syndicate crippled, 12 Indian nationals rescued
24 Aug 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests
10 Aug 2023
RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate
26 Jul 2023
S'gor cops seize RM7.94mil worth of drugs, cripple four syndicates
25 Jul 2023
Cops nab 11 in 'Geng Topeng' robbery syndicate raids in Johor
24 Jul 2023
Four Singaporeans arrested in Johor over job scam, says state police chief
14 Jul 2023
Johor cops nab 15 over suspected ah long activities
14 Jul 2023
Sabah cops bust drug syndicate, seize RM800,000 worth of syabu
7 Jul 2023
JB cops bust syndicate selling drugs using social media
28 Jun 2023
Cops bust 'Baby Gang' targeting seniors in Kuching, Padawan, Kota Samarahan
16 Jun 2023
Online gambling syndicates being protected by politicians, confirms Saifuddin
15 Jun 2023
10 locals arrested over suspected involvement in online gambling syndicate
29 May 2023
Police cripple online gambling syndicate in Penang
16 May 2023
Drug trafficking syndicates crippled with the arrest of nine
8 May 2023
Loke wants probe of heroin smuggling bid from Malaysia to Australia
11 Apr 2023
Immigration busts foreign worker syndicate using forged permits
8 Apr 2023
Fake entry syndicate busted, six nabbed
1 Apr 2023
Cops nab six suspects, seize over RM6mil worth of syabu in series of raids
31 Mar 2023
Cops, firemen foil attempt of drug syndicate members to escape through house roof in Jinjang
27 Mar 2023
Anwar thanks Cambodian PM for help in bringing back Malaysian job scam victims
27 Mar 2023
Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole
18 Mar 2023
Cops nab two men in Johor Baru for drug trafficking
17 Mar 2023
Op Tropicana: Two British nationals get six months' jail for cheating
17 Mar 2023
Most job scam victims come from rural areas, says Deputy Home Minister
14 Mar 2023
International investment scam syndicate mastermind remanded
7 Mar 2023
Other enforcement agencies welcome to act against criminals, says top cop
3 Mar 2023
Datuk, wife among 15 nabbed in illegal foreign maid recruitment operation
26 Feb 2023
RM64.8mil worth of syabu seized in Perlis
23 Feb 2023
Local enforcement possibly bribed by international scam syndicate, says MACC chief
23 Feb 2023
Scam syndicate bust: Five Brits and three Malaysians among those remanded
23 Feb 2023
Bukit Aman: Five Malaysians rescued from job scam syndicate in Thailand
19 Feb 2023
Civil servant among seven nabbed in 840kg ganja seizure
23 Jan 2023
Three arrested, RM8mil worth of contraband cigarettes, booze seized in Sandakan
21 Jan 2023
Three more job scam victims repatriated from Myanmar
17 Jan 2023
Penang police bust copper-stealing syndicate, arrest 19
16 Jan 2023
Police bust local drug syndicate with arrests of three, including former cop
16 Jan 2023
Johor cops nab eight loan sharks who threatened borrowers
8 Jan 2023
Sibu cops bust group that bought mule accounts for use in scams
21 Dec 2022
Human trafficking syndicate busted at klia2, two Immigration officers among 5 detained
14 Dec 2022
Johor cops arrest 14 in call centre raid
14 Nov 2022
Bukit Aman busts human trafficking and sexual exploitation ring
7 Nov 2022
Nine million illicit cigarettes seized by Johor Customs
2 Oct 2022
Busted: Syndicate who sold RM3mil worth of apps to scammers
29 Sep 2022
Cops bust major online sexual blackmail ring that targeted victims nationwide
29 Sep 2022
Cops nab four in Penang for smuggling RM764,000 worth of cigarettes
29 Sep 2022
Sabahan job scam victim finally home after three-month ordeal in Cambodia
27 Sep 2022
Laos govt urged to rescue Malaysians held by job scam syndicates
26 Sep 2022
Joint op sees RM20.5mil in drugs seized, two syndicates busted
21 Sep 2022
Seven held, 237kg of drug worth over RM8mill seized in Segambut
20 Sep 2022