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99 Search Results for "syndicate"

Sabah bank fraud first such case to be investigated under Sosma, says CCID director

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

Cops arrest over 100 suspects during Ops Lejang in Johor

Cops cripple syndicate stealing cables, tools in Kota Tinggi

Three drug-trafficking rings busted in Selangor

Syndicate luring Myanmar nationals with unrecognised refugee cards busted in JB

KL Immigration busts syndicate using sleep-induced children for begging

Human trafficking syndicate busted in Immigration ops in Kelantan

Almost RM5mil in drugs seized in Selangor, two syndicates busted, says cops

Cops cripple international drug ring, seize drugs worth RM11.6mil in Johor

Cops nab two drug transporters after luggage flagged at KLIA 2

20 members of 'TR Gang' charged in court

Cops cripple five-gang alliance with arrests of 21

Authorities confiscate 70,000 litres of subsidised diesel in Johor Baru raid

Cops smash syndicate using luxury goods, vehicles to launder millions

Ah Long syndicate busted, four arrested in police raid

Johor cops rescue 13 foreign women duped into prostitution

Fake passport syndicate busted, two nabbed in Kajang

75-year-old woman among four nabbed in RM4mil drug bust in Pontian

Fireworks worth over RM800,000 seized in raid at warehouse

Cops seize RM1.7mil in drugs bound for Sarawak at KLIA2, two nabbed

NGO urges AG to look into complaints by 500 investment scam victims

Woman among seven arrested over alleged involvement in loan shark syndicate

Cops seize RM2.2mil in Johor drug bust

PM lauds Customs DG for taking action against subordinates without fear or favour

Myanmar hands over 352 more Chinese nationals in telco fraud crackdown

Immigration Dept nabs suspected masterminds of foreign worker syndicate

CID achieved 95% arrest rate in 2023, says IGP

10 civil servants remanded over bribes from contraband smugglers

Cops nab drug trafficking syndicate mastermind in Penang

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Bukit Aman cops busts forex scam ring that targeted European victims

Immigration Dept shuts down syndicate believed to be manipulating RTK 2.0 for profit

Sentul cops bust scam call centre targeting UK victims

Cops bust syndicate providing online payment facilities for gambling syndicates

Sabah drug cartel: Eight suspects still at large, including ex-cop

Fisheries Dept’s probe into cockle spat theft: Tools and vehicle seized

Govt ready to examine, restructure existing rice system, says Mat Sabu

Four arrested in Shah Alam for selling ganja online

Drugs worth RM1.2mil seized in Johor, cops arrest three

Three plead guilty to tax fraud of luxury car purchases

Immigration Dept busts prostitution syndicate in KL, detains 48 foreign women

Over 40 boats mobilised for flood mitigation work, says deputy IGP

Over 2,000 duped migrants in Pengerang, says Azalina

NGO patron among 10 busted for links to Sabah's biggest drug ring

Hong Kong customs seize drugs trafficked from Malaysia

Immigration nabs Bangladesh national over fake work permit renewal syndicate

The Straits Times | Travellers recruited at airports to smuggle gold

Seven arrested for involvement in fake investment platform, says CCID director

Myanmar unrest: 121 Malaysian job scam victims rescued and returned home

Johor man pleads guilty to being part of organised crime syndicate, gets five years' jail

Johor cops nab five, including 'Datuk', cripple drug lab, smuggling syndicate

Cops bust job scam syndicate in Kuching, 65 nabbed

Scammers using shell companies, fake businesses to move their money, says CCID chief

Palestinian journalist killed in Israeli attacks on Bureij refugee camp in Gaza

Cops reel in mastermind of phishing template racket

518 job scam victims brought home as of Nov 3, Dewan Rakyat told

Immigration busts syndicate forging documents, arrests two African masterminds

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

Over RM33mil of cocaine and syabu seized in Kajang drug bust

Three job scam victims in Peru return, another 37 to be sent home in stages

Police thwarts international prostitution syndicate in Bayan Baru

PDRM, Aussie police collaborate in probe of RM1.7bil Melbourne drug haul

No compromise, says IGP on action against cops involved in crime, abuse of power

Cops to track down mastermind behind Peru job scam ring, says IGP

Johor cops nab 17 for drug processing and trafficking

Cops arrest nine, seize five firearms and bullets in Johor raids

Customs makes biggest drug bust, seizes RM32mil of ecstasy

Human trafficking syndicate crippled, 12 Indian nationals rescued

The Straits Times | How scammers used me as a money mule

Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests

RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate

S'gor cops seize RM7.94mil worth of drugs, cripple four syndicates

Cops nab 11 in 'Geng Topeng' robbery syndicate raids in Johor

Four Singaporeans arrested in Johor over job scam, says state police chief

Johor cops nab 15 over suspected ah long activities

Sabah cops bust drug syndicate, seize RM800,000 worth of syabu

JB cops bust syndicate selling drugs using social media

Cops bust 'Baby Gang' targeting seniors in Kuching, Padawan, Kota Samarahan

Online gambling syndicates being protected by politicians, confirms Saifuddin

10 locals arrested over suspected involvement in online gambling syndicate

Police cripple online gambling syndicate in Penang

Drug trafficking syndicates crippled with the arrest of nine

Loke wants probe of heroin smuggling bid from Malaysia to Australia

Immigration busts foreign worker syndicate using forged permits

Fake entry syndicate busted, six nabbed

Cops nab six suspects, seize over RM6mil worth of syabu in series of raids

Cops, firemen foil attempt of drug syndicate members to escape through house roof in Jinjang

Anwar thanks Cambodian PM for help in bringing back Malaysian job scam victims

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

Cops nab two men in Johor Baru for drug trafficking

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

Most job scam victims come from rural areas, says Deputy Home Minister

International investment scam syndicate mastermind remanded

Other enforcement agencies welcome to act against criminals, says top cop

Datuk, wife among 15 nabbed in illegal foreign maid recruitment operation