KUALA LUMPUR, June 17 — Police detained two suspects, a man and a woman, aged 56 and 57 to assist in the investigation of a banking document fraud involving losses of more than RM600,000.

KUALA LUMPUR, May 3 — A human resource manager lost RM132,900 to a Macau scam syndicate after being duped by a syndicate member for allegedly obtaining an extra supply of medicines at a community clinic.

KUALA LUMPUR, April 20 — A female salesperson suffered a loss of RM382,517 after being duped by an offer from a foreign currency investment company that offered a profit of three per cent within three minutes.

KUALA LUMPUR, April 4 — A secondary student who will be sitting for his Sijil Pelajaran Malaysia (SPM) examination this year, were among two individuals arrested by police last Saturday for suspected involvement in a driving license scam.

KUALA LUMPUR, Feb 22 — Nine people, including seven foreigners were detained on suspicion of being involved in an online scam, in a raid on a luxury condominium unit at Jalan U-thant, here, yesterday.

KUALA LUMPUR Jan 19 — Police arrested nine Chinese nationals and a local woman in two separate raids in Jalan Ampang last Monday for suspected involvement in fraudulent online selling of cosmetics.