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IPOH: Police have crippled a Macau scam syndicate with the arrest of 22 locals, including three women at a house here.
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.
SIBU: All that Masaidah Nusain wants for New Year is an identity card.
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.
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.
KUALA LUMPUR: Two investment scam syndicates behind RM5.6mil in losses, were busted following the arrests of 13 suspects.
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.
PETALING JAYA: Police have received 15 reports in connection with a gold trading scam syndicate.
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.