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60 Search Results for "syndicates"

CID achieved 95% arrest rate in 2023, says IGP

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

Cops bust syndicate providing online payment facilities for gambling syndicates

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

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

The Straits Times | Travellers recruited at airports to smuggle gold

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

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

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

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

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

Online gambling syndicates being protected by politicians, confirms Saifuddin

Drug trafficking syndicates crippled with the arrest of nine

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

Johor cops nab eight loan sharks who threatened borrowers

Laos govt urged to rescue Malaysians held by job scam syndicates

Joint op sees RM20.5mil in drugs seized, two syndicates busted

PM urged to use Asean platform to end human trafficking syndicates

Loan sharks are hiring their own customers to intimidate defaulters, say Johor cops

MMEA nabs three men in connection with human trafficking

Bukit Aman stepping up ops to catch drug lords

Think twice before taking ‘high paying job’ overseas, say human trafficking victims

Families of youths duped into working overseas plead for their safe return

Cops gathering intelligence on Malaysians forced to work for syndicates overseas

Human trafficking tales: Taser torture, low wages among woes faced by victims

Beaten and starved, Malaysians forced to carry out online scams by armed men abroad

Malaysia comes down hard on bitcoin mining operators over billions of ringgit in power theft

92 drugs drop points found along Sg Golok, says Deputy IGP

Almost RM1bil worth of drugs seized from Jan-Nov, says Deputy IGP

Penang cops bust two drug syndicates, seize drugs worth RM3.6mil

Ah Long syndicate busted with arrests of 29 locals

Syndicates disguise as moneylenders to extort money from victims

Four men, including two cops, remanded over bribery investigation

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

Allow use of Sosma against smugglers, says Johor top cop

Online gambling suspects, among them software experts, to be charged under Poca

CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Cops raid office of suspect who gave cops the slip at MACC HQ

MACC detains two high-ranking CID officers

Johor cops bust two syndicates, seize RM210k in drugs

Police cripple 144 drug trafficking syndicates, department surpasses KPI

MCO sees uptick in e-commerce scams

Bukit Aman: Over RM90mil lost to investment scams so far this year

Penang cops cripple two drug syndicates, arrest 13, seize drugs worth RM148k

18 cops and army personnel nabbed for being in cahoots with human trafficking syndicates

Johor cops nab 18 in multiple drug busts, make seizures worth over RM1mil

Penang cops bust two drug rings, seize drugs worth over RM1.2mil

Scamming syndicates target homeless people to open bank accounts

Delivery riders urged to cooperate with cops in drug despatch crackdown

Narcotics director leaves the police force with a bang

Stern action to be taken against PSV licence sellers, minister

Cops cripple drugs and online gambling syndicates

Drugs worth RM17.53mil seized from two syndicates

Report syndicates or NGOs that use children to beg, says Hannah

Hannah: No mercy for those who use children to beg

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Selangor police bust Macau Scam syndicate responsible for RM6.3mil losses

166 nabbed in blitz against World Cup betting syndicates

Police should follow China's footstep in combating scamming syndicates

Tell seniors about scams, families urged