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JOHOR BARU: A family here is living in fear after a relative, who wanted to borrow S$10,000 (RM30,000) from a loan shark in Singapore, is now being harassed despite changing his mind and not taking up the loan offer.
PETALING JAYA: Seven men and a woman were detained during raids on illegal online gambling centres.
PETALING JAYA: Capitalising on the economic uncertainties caused by the Covid-19 pandemic, scammers are attempting to con Malaysians who may be in need of a financial lifeline.
PETALING JAYA: Seven men and a woman were detained following raids on illegal online gambling centres in the district.
JOHOR BARU: Police have arrested two Indian nationals, after one of them was found having a fake driving licence and work permit during the Ops Perdagangan operation at Skudai Toll (Southbound), here.
JOHOR BARU: The Johor Road Transport Department (JPJ) will take action against Malaysians who loan their vehicles to foreigners without valid driving licences.
PUTRAJAYA: A syndicate providing Immigration "stamping service" has been smashed with the arrest of 14 people - all Indonesians - including its leader.
KUALA LUMPUR: The police have crippled a syndicate selling pre-activated sim cards with the arrest of nine suspects.
HONG KONG, Sept 14 (SCMP): Parents and three children had 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactionsOwner of money exchange company who did HK$170 million worth of business with family also arrested