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Macau scam syndicate busted in Perak
IPOH: A Macau scam syndicate linked to at least 29 cases, with victims losing RM360,000, has been busted by police with the arrests of 22 individuals.
Cops nab 22 Macau scam syndicate members in raid
IPOH: Police have crippled a Macau scam syndicate with the arrest of 22 locals, including three women at a house here.
CCID: Assets worth RM1.2bil related to money laundering seized
KUALA LUMPUR: Bukit Aman’s Anti-Money Laundering division has investigated 301 cases since 2019 with assets more than RM1.2bil worth seized and close to half a billion ringgit frozen in the last two years.
Stateless girl longs for identity card this new year
SIBU: All that Masaidah Nusain wants for New Year is an identity card.
Be wary of scammers when withdrawing from i-Sinar, says senior cop
KUALA LUMPUR: Employee Provident Fund (EPF) contributors who intend to use the i-Sinar scheme should be wary of scammers, says Comm Datuk Zainuddin Yaacob.
Syndicate behind cryptocurrency scam busted
KUALA LUMPUR: They promised investors in their cryptocurrency scheme returns of up to 15% and even fooled the victims by engaging foreign “speakers” at their seminars in a bid to make them look like legitimate events.
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
KUALA LUMPUR: Two investment scam syndicates behind RM5.6mil in losses, were busted following the arrests of 13 suspects.
Court denies bail for two Malaysians facing US cybercrime charges, pending extradition
KUALA LUMPUR (Bernama): Two Malaysian men who are wanted by the US Justice Department for alleged money laundering and cybercrimes in the country will remain in prison until their extradition application is heard by the Sessions Court next week.
Gold trading scam syndicate behind RM440k in losses being hunted by police
PETALING JAYA: Police have received 15 reports in connection with a gold trading scam syndicate.
Perikatan, Barisan and GPS should ink charter, says Hamzah Zainuddin
PETALING JAYA: Perikatan Nasional, Barisan Nasional, and Gabungan Parti Sarawak should ink a formal charter of political understanding before the 15th General Elections, says Datuk Seri Hamzah Zainuddin.
