KUALA LUMPUR, Nov 29 — Police busted a non-existent investment syndicate operating in a bungalow that once served as a foreign consulate office and residence during a raid in the Federal capital on November 22.

KUALA LUMPUR, Nov 29 — Police have confirmed receiving 399 reports concerning alleged Umrah package frauds by a local company between January 1 and yesterday, involving 1,614 pilgrims nationwide and causing over RM14 million in losses.

KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals.

KUALA LUMPUR, Nov 3 — The police have opened a new investigation paper on the co-founder of a local airline after receiving 67 police reports concerning an investment scheme linked to the suspect.

KUALA LUMPUR, Oct 27 — The four individuals arrested yesterday for an investigation into a money laundering case involving investment company i-Serve and low-cost airline MYAirline have been remanded for one to four days.

KUALA LUMPUR, Oct 27 — Police arrested four more individuals to help their investigation into a money laundering case involving an airline company.

KUALA LUMPUR, Oct 26 — A total of 125,169 police reports received so far this year involved various commercial crimes, with RM1.7 billion in total losses.

KUALA LUMPUR, Oct 21 (Bernama) -- The remand order against a co-founder and shareholder of a local airline company who has a “Datuk” title has been extended till tomorrow.

KUALA LUMPUR, Oct 20 — A total of 8,868 online or e-commerce scams incurring RM163 million in losses were reported between January and September this year.

KUALA LUMPUR, Oct 20 — Police have detained 1,160 individuals for suspected involvement in call centre scam syndicates for various scamming offences for the first nine months of this year.

KUALA LUMPUR, Oct 18 — The co-founder of a local airline, with the title 'Datuk', and his wife and son have been remanded for four days starting today.

KUALA LUMPUR, Oct 12 — Commercial crime has shown an increasing trend, with 30,992 cases and losses amounting to RM1.6 billion recorded in the first nine months of this year.

KUALA LUMPUR, Sept 24 — Inter-agency cooperation has led to success in curbing online scams via phone calls and short message services (SMS).

IPOH, Sept 2 — The investigation into the alleged bullying of Royal Malaysian Air Force (RMAF) trainees at the Kuantan Air Base is now in its final stages.

KUALA LUMPUR, Aug 23 — Police busted a syndicate for misappropriating diesel of the country’s leading oil and gas company after 15 men were arrested in an operation across several states on Monday.

KUALA LUMPUR, Aug 18 — The Royal Malaysia Police detained a local woman, 29, suspected of being involved in selling illegal streaming devices.

KUALA LUMPUR, Aug 7 — Police have detected a syndicate conducting fraudulent investment activities by misusing the logo of investment and wealth management firm Phillip Capital, via the Telegram app.

KUALA LUMPUR July 12 — A total of 7,548 love scam cases were recorded from 2018 to June this year involving losses of over RM382 million with approximately 7,200 individuals reported to be victims.

KUALA LUMPUR, July 11 — Police successfully stopped the transfer of over RM28 million to an overseas bank account after suspecting that it was associated with business email compromise (BEC) scams.

KUANTAN, May 9 — Police have recorded more than 10 statements as part of their investigations into the alleged bullying of trainees at the Royal Malaysian Air Force (RMAF) base here.