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Nation 06 Mar 2003 | 12:00 AM

EPF employees quizzed in fraud probe

Police are investigating the possibility that several employees of the Employees Provident Fund (EPF) are involved in a syndicate using fake documents to make illegal withdrawals from the fund.

Nation 09 Mar 2003 | 12:00 AM

Ex-soldiers sought over fake passes

Two former soldiers are being sought by the army's Fifth Infantry Brigade in Lok Kawi here in connection with its internal investigations into a group involved in making fake military passes for illegal immigrants to evade arrest.

Nation 10 Mar 2003 | 12:00 AM

Three locals, Zimbabwean held for fake money scam

Four men, including a Zimbabwean claiming to be a delegate at the recent Non-Aligned Movement meeting, were arrested several days ago for trying to cheat a senator into believing that they can 'manufacture' US dollars.

AseanPlus News 10 Mar 2003 | 12:00 AM

Weekend husbands of Bintan

SAM is a 38-year-old factory worker with a secret. His family, who are Buddhist, do not know he became a Muslim two years ago and married an Indonesian woman in Tanjung Pinang, Bintan.

Nation 10 Mar 2003 | 12:00 AM

Pak Lah wants probe into EPF scams

Datuk Seri Abdullah Ahmad Badawi has called for a probe into alleged scams relating to withdrawals from the Employees' Provident Fund to gain back public confidence in the EPF.

Nation 12 Mar 2003 | 12:00 AM

Killed while rescuing duo

An Indonesian man was killed while trying to rescue two of his fellow construction workers who were cleaning a 6m-deep manhole at Pandan Hospital in Johor Baru Tuesday.

Nation 13 Mar 2003 | 12:00 AM

Indonesian charged with cheating

An Indonesian woman has been charged with attempting to cheat and induce staff at a bank to hand over RM150,000 from a joint bank account using a forged document.

Nation 13 Mar 2003 | 12:00 AM

EPF tightens controls on withdrawal scheme

The Employees Provident Fund has introduced four compulsory procedures to tighten controls on its death withdrawal scheme following a fraudulent withdrawal case uncovered last month.

Nation 14 Mar 2003 | 12:00 AM

Suspect in EPF scam arrested

Terengganu police have arrested a senior Employees Provident Fund (EPF) officer, who is suspected to be involved in the EPF fraudulent withdrawal scam.

Nation 15 Mar 2003 | 12:00 AM

Credit card gang busted

Police believe they have busted a multi-million ringgit credit card forgery gang following the arrest of five people including a woman and the seizure of a substantial number of cloned gold credit cards and fake identity cards.