100 Search Results for "syndicate"
Think twice before taking ‘high paying job’ overseas, say human trafficking victims
6 May 2022
Cops recover 26 stolen luxury vehicles, nab nine suspects
27 Apr 2022
Families of youths duped into working overseas plead for their safe return
22 Apr 2022
Cops arrest man with drugs worth over RM200,000
21 Apr 2022
Fishing boat carrying cocaine intercepted off Spanish waters
17 Apr 2022
Human trafficking: Teens end up at Thai-Myanmar border; families want them back
13 Apr 2022
Cops gathering intelligence on Malaysians forced to work for syndicates overseas
12 Apr 2022
Human trafficking tales: Taser torture, low wages among woes faced by victims
12 Apr 2022
Beaten and starved, Malaysians forced to carry out online scams by armed men abroad
7 Apr 2022
Online job scams: Youth duped and trafficked to Cambodia
30 Mar 2022
Cops seize 1.33 tonnes of ganja in raids, four arrested
27 Mar 2022
Senior citizen arrested for possessing over 1,900 cartons of contraband cigs
16 Mar 2022
Nine enforcement personnel among 10 nabbed for drug-trafficking, says NCID chief
15 Mar 2022
PLKS syndicate: Datuk and sister among five slapped with 81 counts of money laundering
10 Mar 2022
Two nabbed, over RM900,000 worth of seizures in drug bust
6 Mar 2022
Sting operation on bitcoin-mining power theft racket nets 18 suspects
1 Mar 2022
Malaysia comes down hard on bitcoin mining operators over billions of ringgit in power theft
28 Feb 2022
Cops raid KL condo used to store drugs, syabu worth almost RM10mil seized
28 Feb 2022
Penang cops cripple drug ring, seize drugs worth RM980k
19 Feb 2022
Cops bust blackmailers who recorded lewd videos of male victims
10 Feb 2022
Cops bust syndicate using couriers to distribute drugs in Johor
10 Feb 2022
Drug ring crippled with arrest of mastermind, seizure of syabu worth over RM5mil
31 Jan 2022
Penang police cripple narcotics syndicate with total seizure worth RM1.3bil
26 Jan 2022
Johor cops nab fake Covid-19 certificate syndicate members
19 Jan 2022
More than RM20,000 worth of ganja found in car, two arrested in Penang
11 Jan 2022
Cops bust forex scam syndicate
5 Jan 2022
92 drugs drop points found along Sg Golok, says Deputy IGP
30 Dec 2021
Almost RM1bil worth of drugs seized from Jan-Nov, says Deputy IGP
30 Dec 2021
Drug ring crippled with arrest of five and seizure of ganja in Penang
24 Dec 2021
Baby-trafficking ring busted in Melaka
20 Dec 2021
Cops bust human trafficking ring in Johor, 12 nabbed including suspected mastermind
5 Dec 2021
From loan shark to drug kingpin
29 Nov 2021
Johor top cop also not spared scam calls
28 Nov 2021
Police cripple drug syndicate in Penang and seize over RM146,000 in narcotics
17 Nov 2021
Pakistani nabbed in Setapak condo raid for allegedly forging documents
16 Nov 2021
Police bust drug ring using frozen fish to export their "goods" to Hong Kong
11 Nov 2021
Four suspects nabbed for allegedly threatening MCA's Chua Jian Boon
9 Nov 2021
Johor cops bust training centre for Macau scam syndicate recruits
21 Oct 2021
Immigration Dept uncovers prostitution syndicate operating behind carwash
16 Oct 2021
Drug ring using courier service for smuggling busted by joint Malaysia-Singapore probe
6 Oct 2021
Cops bust heroin smuggling ring, drugs worth over RM60,000 seized
28 Sep 2021
Johor cops bust online gambling call centre, arrest seven suspects
27 Sep 2021
Power-hungry: Bitcoin syndicate busted by cops for stealing RM24mil worth of electricity
23 Sep 2021
Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted
9 Sep 2021
Police bust loan shark ring in Johor Baru, three arrested
23 Aug 2021
Police nab four teens in Johor Baru over forged Miti authorisation letters
23 Aug 2021
Penang cops smash prostitution syndicate
20 Aug 2021
Cops cripple drug syndicate with 12 arrests in Penang and Selangor
12 Aug 2021
Seven detained in connection with security guard's murder
2 Aug 2021
Police detain 28 in raid on gambling syndicate call centre
29 Jul 2021
PJ cops nab Middle Eastern students for drug trafficking
27 Jul 2021
Khairy: Cops confirm that empty doses not linked to vaccine-selling syndicate
23 Jul 2021
Heroin and ganja seized, five nabbed in Penang drug bust
19 Jul 2021
Penang cops bust two drug syndicates, seize drugs worth RM3.6mil
14 Jul 2021
Op Noda: Johor cops bust prostitution racket, nab 26 in series of raids
12 Jul 2021
Cops seize RM44mil in drugs, cripple major distribution syndicate in Selangor
9 Jul 2021
Penang cops bust drug syndicate, seize RM400,000 worth of narcotics
3 Jul 2021
Johor cops smash drug syndicate, seize over RM850,000 worth of ecstasy
1 Jul 2021
Underage youths duped with lucrative income by online gambling syndicate
25 Jun 2021
Contraband cigarettes worth RM13.86mil seized
24 Jun 2021
Johor cops bust bogus online job syndicate
23 Jun 2021
Cops arrest four drug syndicate members, seize drugs worth almost RM2mil
11 Jun 2021
No child’s play: Cops smash syndicate smuggling drugs in toy packages
5 Jun 2021
Datuk Seri among 19 nabbed as cops bust gambling ring
24 May 2021
Cops bust vehicle exhaust theft syndicate, eight arrested
24 May 2021
Cops bust two drug rings in Muar, seize over RM4mil worth of drugs
18 May 2021
Car theft ring busted, 13 nabbed in raids by police
10 May 2021
Cops arrest eight, cripple syndicate using fake documents to get bank loans
5 May 2021
Doctor among six nabbed for drug trafficking
30 Apr 2021
IGP: Police to review probe following release of Addy Kanna, two cops over online gambling
28 Apr 2021
Cops bust trafficking ring, seize drugs worth RM17.55mil
26 Apr 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
Condo raids were lawful, says Ayob
18 Apr 2021
Police make more arrests in meat cartel scandal
11 Apr 2021
Ah Long syndicate busted with arrests of 29 locals
10 Apr 2021
Immigration hack case: Immigration chief says none of its officers detained
7 Apr 2021
Project cartel: MACC may make more arrests
7 Apr 2021
Immigration hack case: Over RM25mil seized and 147 accounts frozen
7 Apr 2021
Police nab alleged Macau scam syndicate boss' brothers
30 Mar 2021
Syndicates disguise as moneylenders to extort money from victims
19 Mar 2021
Fake loan syndicate busted, 16 arrested
14 Mar 2021
Penang cops seize RM2.9mil worth of drugs in factory raid
11 Mar 2021
Datuk Seri businessman among two remanded over RM300,000 bribery
10 Mar 2021
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 2021
KL police nab 44 in gambling call centre raid
8 Mar 2021
Four men, including two cops, remanded over bribery investigation
26 Feb 2021
31 nabbed in online gambling bust, including two on their first day at work after CNY
24 Feb 2021
Drug syndicate's lady boss nabbed in RM7.8mil bust
23 Feb 2021
Penang cops bust drug smuggling ring, seize RM9.49mil of syabu
22 Feb 2021
Johor cops bust bitcoin mining syndicate for electricity theft
17 Feb 2021
Cops cripple ketum ring, seizing 240kg of leaves and nabbing mastermind
17 Feb 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
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Cops bust Macau scam at house-turned-call centre in Johor
3 Feb 2021
RM3.67mil worth of drugs seized, four nabbed
31 Jan 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Cops bust drug trafficking ring, seize RM11mil worth of drugs
20 Jan 2021
Two Bangladesh nationals arrested for selling fake documents
12 Jan 2021
Cops bust drug syndicate, seize RM125mil worth of drugs
12 Jan 2021