KUALA LUMPUR, Nov 21 — An Indonesian man suspected of being the mastermind of a drug trafficking syndicate was arrested, along with five locals, in raids at a condominium in Jalan Ampang here, on Friday.
KOTA BHARU, Oct 31 — Police arrested eight men, including one Thai national, and seized 521 kilogrammes (kg) of syabu, worth RM17.2 million, in five raids around Kelantan on Oct 25.
KOTA BHARU, Oct 23 — Thirty students have been arrested in Kelantan for various drug offences from January to October this year said Kelantan Police chief Datuk Muhamad Zaki Harun.
KUALA LUMPUR, Oct 4 — Police have smashed a syndicate faking bank loan application documents after arresting 10 locals yesterday including six women suspected of being involved in the activity.
KUALA LUMPUR, June 16 — Police busted a syndicate that processed and distributed drugs in and around the Klang Valley and seized various types of drugs and assets worth RM4.78 million after carrying out four raids on Tuesday.
KUALA LUMPUR, June 15 – Police have smashed a drug trafficking syndicate with the seizure of about 143 kilograms (kg) of drugs worth RM3.7 million and arrested of two men including an Iranian from two condominiums here.
KUALA LUMPUR, May 13 — Police busted a syndicate involved in stealing multi-purpose and four-wheel drive vehicles with the arrest of six members in an operation carried out around Subang Jaya and Bentong, Pahang.
KUALA LUMPUR, March 29 — Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having one of the highest cases with estimated losses of more than RM365 million from 2018 to February this year.
PHNOM PENH, March 28 — Twelve more victims of job scam syndicates in Cambodia have been rescued, says Prime Minister Datuk Seri Anwar Ibrahim.
KUALA LUMPUR, March 7 — The police busted a drug trafficking syndicate, believed to be active in the Klang Valley, with the seizure of drugs, worth RM10.8 million, in five raids in Kuala Lumpur, Selangor and in Seremban, Negeri Sembilan, last Friday.
KUALA LUMPUR, Feb 20 — Five Malaysians who fell victim to a job scam syndicate in Myanmar arrived safely at the Kuala Lumpur International Airport (KLIA) from Thailand yesterday.
PUTRAJAYA, Feb 12 — The Malaysian Anti-Corruption Agency (MACC) has arrested a tour agency managing director for suspected involvement with a syndicate manipulating the quote of umrah flight tickets.
SEPANG, Jan 27 — The Cambodian authorities have requested that any information about Malaysians who have fallen victim to job scam syndicates in the country be only channelled to the Malaysian Embassy there or the Royal Malaysia Police (PDRM), to facilitate rescue work.
KUALA LUMPUR, Jan 7 — The Immigration Department has uncovered a syndicate involved in issuing refugee cards to the ethnic Chin from Myanmar following a raid conducted at a flat housing area in Jalan Imbi here last night.
PUTRAJAYA, Oct 22 — Another 10 Malaysians who fell prey to job scam syndicates in Cambodia were rescued and brought home yesterday.
KUALA LUMPUR, Oct 7 — The Malaysian Anti-Corruption Commission (MACC) has detained 11 individuals, including police officers and civil servants on suspicion of being involved in a traffic summons discount syndicate, involving transactions worth more than RM5 million since 2016.
KUALA LUMPUR, Oct 4 — Measures to assist Malaysians who have been cheated and kidnapped in employment scam syndicates, especially in Southeast Asia are expected to be the focus at Dewan Rakyat today.
KUALA LUMPUR, Sept 22 — The Foreign Ministry will continue to step up efforts to rescue Malaysians who fell victim to job scam syndicates overseas so that they can be brought home safely.
KUALA LUMPUR, Sept 20 — Five more Malaysians who had fallen victim to job scam syndicates in Cambodia returned home today.
BANTING, Sept 14 — Semenyih's 4th Battalion General Operations Force (GOF) busted a syndicate involved in the embezzlement of subsidised diesel and seized various equipment valued at an estimated RM1.6 million.
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