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100 Search Results for "syndicate"

Police cripple RM3 million drug-laced vape operation

Police bust two online fraud call centres in Sepang

No interference in MACC probe into Shamsul Iskandar, says Anwar

Syndicate using ‘Robin Hood’ tactics smashed; RM76mil in drugs seized

Fake property agents target international students, MCA sounds alarm

Buildings demolished, hundreds nabbed as Myanmar junta cracks down on scam centres

Ex-Philippine mayor Alice Guo given life sentence for human trafficking

Immigration detains over 15 in Kuala Selangor migrant smuggling raids

Syndicate trafficking ganja buds worth RM8.67mil busted

Over RM11mil worth of drugs seized in raid at Johor gated community

KL cops seize RM3.85mil in drugs, arrest six in Klang Valley raids

Cops bust ‘modern day slavery’ ring in Klang Valley, 14 suspects nabbed

Opposition MP defends army intel officers accused of leaks to smugglers

Immigration busts online gambling ring in KL luxury condo, nabs 11 Chinese nationals

Cops bust four narco syndicates, seize RM8.4mil worth of drugs

'Datuk John' charged with illegal possession of 15,483kg of subsidised cooking oil

MACC nabs four company directors, two managers in connection with diesel smuggling

Grueling life of a scammer in Myanmar

MACC piecing together money trail in probe of 'counter-setting' suspects

Bukit Aman working with Myanmar cops after raid on drug network with Malaysian links

MACC nabs six including immigration officers for counter-setting

Four MAF officers nabbed under Ops Sohor to be charged, says MACC

Twenty bank officers to be charged in RM700mil loan syndicate, says MACC

Melaka cops bust two online fraud syndicates, 19 arrested

Immigration Dept busts passport-forging syndicate in KL

Cops dismantle three major scam operations in Selangor

Online gambling call centre raided with 34 arrests, Selangor cops say

Cops rescue five children, including two babies, from paedophile ring

KL cops confirm 'very large number' of suspected online fraudsters nabbed in Aug 26 raid

Smuggling crackdown a direct result of Ops Sohor arrests, says Azam

Cops seize over RM13mil in drugs, nab five

PM: Smuggling ring arrests possible as MACC free to probe

TMJ's network helped in probe into syndicate involving senior officers, says MACC chief

Army officers in smuggling syndicate may have leaked military secrets, says MACC

Cops bust 'Susu Borneo' shoplifting gang operating in three states

Senior Armed Forces officers among 10 remanded by MACC in RM5mil smuggling probe

MACC busts smuggling ring masterminded by senior Armed Forces officers

CCID nabs 71 in eight-state swoop on scam syndicates

RM3.6mil lost to Umrah scams since 2024, Dewan Rakyat hears

Cops seize drugs worth almost RM18mil in raid on KL house

Agarwood trafficking syndicate busted in Melaka, RM106mil seized

RM5mil KL drug bust sees three arrested in two raids

Penang cops nab four with RM3.72mil worth of ganja

Penang customs seize ganja buds worth over RM5mil

CCID: Thousands tricked into becoming money mules

Police bust lottery scam gang behind RM200,000 losses, arrest seven

Online porn scam syndicate busted in KL; 57 nabbed

MACC seizes RM183mil in assets from scrap metal smuggling syndicate

Five, including 17-year-old, claim trial to human trafficking charge in JB

Ops Metal: MACC busts major scrap metal smuggling operation

Three nabbed, drugs worth RM3.5mil seized in JB raids

Two syndicates selling fake work permits busted by Immigration Dept

Johor cops nab nine, seize drugs worth over RM1.7mil

Johor cops bust syndicate that sold drugs through messaging app

Sibu couple linked to drug ring charged with trafficking, possession

S'gor cops seize RM25mil worth of drugs after busting two unrelated drug syndicates

Police uncover drug syndicate in Johor, two Vietnamese women among arrested

Johor cops nab six, bust drug syndicate using drink packets as cover

Ops Hazard 2.0: Seven licensed e-waste facilities probed for smuggling materials from overseas

Police dismantle major drug syndicate in Sibu

Police bust syndicate selling meth-laced vape

Johor to host 60% of Malaysia's total data centre capacity by 2030

S'gor cops bust 'Alstonia Gang', drugs worth RM5.11mil seized

Police dismantle drug syndicate in George Town

Unravelled: Immigration busts fake permit syndicate hidden behind carpet shop

Three members of interstate vehicle theft syndicate shot dead in Sik

Cops seize over 2.1 tonnes of drugs from Latin America worth RM82mil

Johor cops seize over RM8mil worth of drugs, Singaporean among five nabbed

Police bust two drug syndicates in KL, seize over rm450,000 in narcotics

Cops bust largest drug trafficking ring in Johor, seize drugs worth RM14.3mil

Unhinged extortionist syndicate uses petrol bombs

Drug trafficking ring crippled with RM6.5mil worth of seizure

Cops probing crypto investment scam involving RM41.5mil in losses

Johor police bust drug syndicate ring, confiscate narcotics worth over RM12mil

Police take down drug syndicate in Penang

Police nab two men with 42kg cannabis in Segambut

Penang Customs seizes contraband booze, cigs stashed in secluded areas

Cops smash drug syndicate operating out of grocery shop in Johor

Police seize RM7mil in drugs from syndicates in Johor Baru

Marine cops bust illicit e-waste operation masked as scrap business, seizure value exceeds RM33mil

Malaysian man escapes traffickers in Thailand, seeks friend’s help to return home

From JB to Myanmar scam

International scam syndicate busted; 14 arrested in condo raids

Over 40 foreigners detained in raids on scam call centres

Malaysia to prioritise job scam issue as Asean chair, says Deputy Foreign Minister

PM: Vape syndicate arrests a reminder for customs officers to uphold integrity

Immigration Dept seizes RM3.6mil, arrests 10 foreigners in illegal remittance operation

Ops Sky: Celebrities’ accounts not frozen, says Azam Baki

Six nabbed for withdrawing scam proceeds from mule accounts

Selangor cops bust foreign iPhone pickpocket syndicate

Guns and ammo seized off Penang waters

Three suspected motorcycle and lorry thieves arrested in Johor

Armed robbery leads to major drug bust in Johor Baru

Johor cops bust drug-trafficking ring that also counterfeited documents

Five or six well-known banks under investigation as part of Ops Sky

Three suspected car thieves killed in shootout with cops

Inspector honoured for rejecting RM50k bribe

China prosecutes 39 members of major telecom fraud gangs in northern Myanmar

Cops bust drug syndicate in JB, seize RM200,000 of illegal substances

Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation