KUALA LUMPUR, July 5 — Police arrested 10 Chinese nationals including the mastermind in connection with promoting a cryptocurrency investment scam at two condominiums around Cheras, on Monday (July 3).

SEPANG, Aug 4 — Police have busted a fraud syndicate, offering jobs through e-commerce platforms involving losses of RM843,996, with the arrest of five individuals, including a foreigner, in a raid at residential premises in Cyberjaya on Tuesday (August 2).

SEPANG, July 10 — Four more Malaysians who were allegedly duped by syndicates that offered high-paying jobs in Cambodia have since been brought home.

KUALA SELANGOR, July 3 — Selangor police have arrested 1,364 mule account owners, including 436 women, statewide for being involved in fraud syndicates between January and June this year.

KUALA LUMPUR, June 20 — Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting ‘creative’ in their tactics to deceive victims.

KUALA LUMPUR, April 29 — Nine individuals including two women were detained on suspicion of being involved in a syndicate offering non-existent jobs in Australia in two separate raids in the Klang Valley on Wednesday.

KUALA LUMPUR, April 12 — Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers.

KUALA LUMPUR, March 4 — Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.

PUTRAJAYA, Nov 17 — A former telecommunications company chief marketing officer and a company director have been remanded for five days beginning today to assist investigations into a corruption case involving a short messaging system (SMS) fraud syndicate.