KUALA LUMPUR, Feb 2 — A total of 5,791 individuals, including three students, have been arrested for various drug-related offences during the nationwide three-day ‘Operasi Tapis Khas’ from January 29, police said.
KANGAR, Jan 23 — A labourer was charged at the Magistrate’s Court today with trafficking 528 kg of methamphetamine two weeks ago.
KUALA LUMPUR, Dec 28 — A total of 77 Malaysians were arrested abroad for various drug offences from 2021 to November this year.
KUALA LUMPUR, Nov 26 — The police are facing an increasingly challenging situation in their efforts to eradicate drug trafficking, following syndicates' increasingly creative modus operandi to escape legal action.
KAJANG, Oct 27 — Seven men, including a Sri Lankan, were arrested by the police for alleged drug trafficking with the seizure of contraband worth RM33.73 million on Wednesday (October 25).
IPOH, Aug 18 — The Perak police crippled a drug trafficking syndicate by arresting two men and seizing Erimin 5 drugs estimated to be worth RM30.6 million in a raid in Klebang, Chemor, on Tuesday (August 15).
KUALA LUMPUR, July 13 — Police have seized various types of drugs worth an estimated RM553,927 throughout the three-day Op Tapis Khas 3, which began on Monday (July 10).
SHAH ALAM, July 10 — The police have arrested three men for drug offences following the seizure of 222 kilogrammes (kg) of drugs worth RM7.42 million in two separate raids in Selangor recently.
KUALA LUMPUR, July 4 — A total of 92,257 individuals, including 287 civil servants, have been detained by the Narcotics Crime Investigation Department (NCID) in the first six months of this year for various offences involving drugs.
KUALA LUMPUR, May 11 — Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner is blacklisted and will not be able to open a new account.
KUALA LUMPUR, May 11 — Police have detected a new modus operandi of fraudulent online flight ticket sales involving losses estimated at RM233,954.
KUALA LUMPUR, April 26 — Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya Aidilfitri celebration in the first four months of this year, involving losses of RM19,773.
KUALA LUMPUR, April 25 — Police have detected a part-time job scam through WhatsApp application using the name of Nexea, with reported losses totalling RM69, 000.
KUALA LUMPUR, April 18 — The Royal Malaysia Police (PDRM) has reminded the public not to fall prey to the latest tactic of unscrupulous people trying to get data by phishing through the Short Message Service (SMS) on social media.
KUALA LUMPUR, April 15 — A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million.
KUALA LUMPUR, April 7 — The Royal Malaysia Police has detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts.
KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been hacked to acquire details of its group members to borrow money.
KUALA LUMPUR, March 15 — A total of 563 cases of non-existent loan fraud were reported in January and February this year, involving losses of over RM5.3 million, says Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din.
KUALA LUMPUR, March 10 — The police have crippled two illegal money lending syndicates with the arrest of 44 individuals, including leaders of the syndicates, in several operations in Selangor, Negeri Sembilan, Melaka and Pahang last Tuesday.
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.
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