KUALA LUMPUR, Aug 22 — The Malaysian Immigration Department has busted an alleged money-changing syndicate led by a Bangladeshi following the arrest of six men, including the mastermind, in a special operation around the capital on August 19 and August 20.

KUALA LUMPUR, Aug 19 — A total of 238 Malaysians have fallen victim to overseas job scam syndicates with 168 still stranded outside the country, said Royal Malaysia Police (PDRM) secretary Datuk Noorsiah Mohd Saaduddin.

PUTRAJAYA, June 10 — The Immigration Department recently foiled the activities of a syndicate that used registered companies allegedly involved in the Labour Recalibration (RTK) programme to cheat foreign workers.

KUALA LUMPUR, March 14 — There were 51,631 online fraud cases with more than RM1.61 billion in losses reported from 2019 to last year, the Dewan Rakyat was told today.

SHAH ALAM, March 12 — The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion of running an unlicensed money lending syndicate in a raid in Kajang, near here, last Thursday (March 10).

KUALA LUMPUR, Feb 17 — Nine individuals, including a woman, were arrested on suspicion of being involved in a vehicle theft syndicate that targeted Proton Wira cars in the Klang Valley.

KUALA LUMPUR, Feb 10 — Polis crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a raid here yesterday.

KOTA BHARU, Nov 20 — Marriages using the services of a syndicate are feared not to be conducted according to Islamic law which can cause the marriage to be invalid, said Deputy Minister in the Prime Minister's Department (Religious Affairs) Datuk Ahmad Marzuk Shaary.

PUTRAJAYA, Aug 26 — The Immigration Department has smashed a syndicate specialising in forging travel documents with the arrest of three Pakistani men in Setapak, Kuala Lumpur and Seri Kembangan, Selangor in a special operation on August 16 and 17 after three months of painstaking intelligence work.

KUALA LUMPUR, Aug 22 — Police seized drugs worth over RM100,000 and arrested four men in a series of raids under ‘Ops Limestone’ carried out in the Klang Valley on Friday.

SHAH ALAM, Aug 17 — Selangor police busted two drug trafficking syndicates following the arrest of 17 locals, including three women, in Gombak and Ampang, on August 6 and 8.

SUBANG JAYA, Aug 4 — Police have smashed an online gambling syndicate which raked in profits of about RM700,000 a month, following the arrest of 19 people in several raids at an apartment block in USJ 21 here.

KUALA LUMPUR, July 23 —  The police have detected a new criminal tactic by a fraud syndicate that manipulates the utility bill payment system to deceive victims.

SHAH ALAM, July 9 — The Selangor police arrested 13 Malaysians, including three women, and a Vietnamese woman, who are believed to be members of a drug smuggling syndicate, through a series of raids in the state, leading to the seizure of 764.34 kilogrammes (kg) of drugs, worth RM44 million.

KUALA LUMPUR, June 26 — Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.

SHAH ALAM, June 14 — A total of 38 individuals from 10 illegal loan syndicates or Ah Longs were detained by police in separate raids conducted in Selangor (from June 3 to 8) early this month.

PUTRAJAYA, June 7 — The Inland Revenue Board (IRB) has reminded the public to be wary of a Macau Scam syndicate posing as its officers to deceive victims.

KUALA LUMPUR, June 4 — A total of 461 cases of online car scams were reported in the first five months this year with losses of over RM5.4 million.

KUALA LUMPUR, May 11 — The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.

KUALA LUMPUR, May 5 — A total of 2,826 people were arrested throughout the country for being involved with 'Love Scam' syndicates between 2019 and April this year, police said yesterday.