KUALA LUMPUR, Oct 31 — The man who was in the spotlight due to his escape after being released by the Malaysian Anti-Corruption Commission (MACC) recently before being rearrested, is currently being investigated under the Prevention of Crime Act (POCA) 1959.

KUALA LUMPUR, Oct 27 — A man arrested for alleged involvement in Macau Scam and online gambling syndicates have been remanded for three days.

KUALA LUMPUR, Oct 22 — The police revealed that a call centre for an international gambling syndicate masterminded by two men believed to be involved in a recent money laundering case was also involved in a foreign exchange (Forex) investment fraud cases.

KUALA LUMPUR, Oct 9 — A manager of a banking agency lost more than RM1.97 million when tricked by a Macau Scam syndicate member posing as a police officer in May.

KUALA LUMPUR, Oct 6 —  A teacher lost about RM1.13 million after she was duped by a Macau scam syndicate member into believing that her vehicle was involved in a fatal accident and that she was engaged in money laundering activities.

KUALA LUMPUR, July 15 — A female civil servant suffered losses of almost RM700,000 after a Macau Scam syndicate duped her into believing she was involved in a money-laundering scheme.