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35 Search Results for "crime syndicate"

Sabah bank fraud first such case to be investigated under Sosma, says CCID director

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

Cops cripple international drug ring, seize drugs worth RM11.6mil in Johor

Ah Long syndicate busted, four arrested in police raid

CID achieved 95% arrest rate in 2023, says IGP

Seven arrested for involvement in fake investment platform, says CCID director

Johor man pleads guilty to being part of organised crime syndicate, gets five years' jail

Scammers using shell companies, fake businesses to move their money, says CCID chief

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

No compromise, says IGP on action against cops involved in crime, abuse of power

IGP: Police to review probe following release of Addy Kanna, two cops over online gambling

Ah Long syndicate busted with arrests of 29 locals

Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven

Cops cripple bogus investment syndicate with arrest of nine

Cops smash forex scam ring that conned 629 victims of RM30mil

Macau scam: 12 individuals remanded under Poca

Drug making syndicate busted in Penang and Perak

Cops seize drugs worth over RM8mil, arrest six in Penang raids

RM4.8mil worth of drugs seized in Bukit Aman raids

Investment scams: Cops arrest 12 China nationals in KL call centre raid

Cops raid office of suspect who gave cops the slip at MACC HQ

Army major among six charged with assisting human smugglers

Police cripple 144 drug trafficking syndicates, department surpasses KPI

Fake investment syndicate mastermind on the run following raids

Narcotics director leaves the police force with a bang

Cops cripple drugs and online gambling syndicates

Malindo Air crew member arrested for smuggling drugs into Australia

Police, Customs set up five joint committees to tackle multiple crimes

Love hurts: Cops cripple love scam syndicate with major arrests

USJ Heights residents baffled over regular break-ins

Police should follow China's footstep in combating scamming syndicates

A "Datuk" involved in illegal money lending nabbed along with 35 syndicate members

Tell seniors about scams, families urged