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