KUALA LUMPUR, April 30 — A doctor at a government hospital in Selangor was among six individuals arrested on suspicion of being involved in a drug trafficking syndicate at a house in Taman Sri Manja, Petaling Jaya, here, on Wednesday.

KUALA LUMPUR, April 23 — The police arrested six men on suspicion of being involved in a syndicate allegedly distributing contraband liquor around the Klang Valley, in an operation conducted in Klang, on Wednesday.

PUTRAJAYA, April 20 — The National Registration Department (NRD) has detained two individuals including a private doctor suspected of being involved in a syndicate falsifying the information of over 200 births since 2009.

KUALA LUMPUR, April 8 — A vehicle is stolen every one hour 15 minutes in Malaysia, according to Vehicle Theft Reduction Council of Malaysia Berhad (VTREC) coordinator, Mas Tina Abdul Hamid.

KLANG, March 29 — The General Operations Force (GOF) Central Brigade has smashed a smuggling syndicate with the seizure of 26 tonnes of rice worth RM2.65 million and the arrest of three men here.

MELAKA, March 26 — Melaka police are hunting for a man believed to be the main culprit behind a bitcoin currency mining syndicate in the state, causing Tenaga Nasional Berhad to suffer losses of about RM9 million since February 2019.

SHAH ALAM, March 23 — Fifty-six drug syndicates were busted by police from the Narcotics Crime Investigation Department (JSJN) across the country, with 217 individuals involved arrested in the first two months of this year.

KUALA LUMPUR, March 19 — Police arrested 10 individuals on suspicion of being involved in a fraudulent syndicate selling gloves on social media.

KUALA LUMPUR, March 16 — Police have foiled a bitcoin mining syndicate in Rawang with the arrest of six local men, believed to be syndicate members, in raids at three premises from March 9 to 14.

KUALA LUMPUR, March 5 — The police have busted four investment fraud syndicates using social media involving bitcoin following the arrest of 21 people in a series of operations in five states in February and early March.

KUALA LUMPUR, Feb 19 — The Immigration Department (JIM) has detained seven local men for suspected involvement in a pass sticker syndicate in raids codenamed Op Sticker.

SEPANG, Feb 18 — Police have crippled a ketum processing and distribution syndicate after detaining nine individuals in a double-storey terrace house in Putra Perdana, Puchong here, on Monday (February 15).

KUALA LUMPUR, Feb 11 — As many as 18 cases of syndicate members impersonating as Inland Revenue Board (IRB) officers involving losses of about RM636,311 were reported from January 1 to February 9 this year.

JOHOR BAHRU, Dec 29 — Johor police crippled a syndicate trafficking drugs to Indonesia and seized syabu worth RM1.07 million in a series of raids around here and in Muar on December 26 and 27.

PUTRAJAYA, Nov 19 — A senior sales officer with a telecommunications company has been remanded for five days starting today to facilitate investigation into a corruption case involving a short messaging system (SMS) fraud syndicate.

PUTRAJAYA, Nov 18 — A former telecommunication company customer service head has been remanded for five days starting today to facilitate investigation into a corruption case involving a short messaging system (SMS) fraud syndicate.

PUTRAJAYA, Nov 14 — Six more individuals including a telecommunications company officer have been remanded to assist the investigation of the Malaysian Anti-Corruption Commission (MACC) on a corruption case involving a short messaging system (SMS) fraud syndicate.

IPOH, Nov 3 — Police have smashed a Macau Scam syndicate which was responsible for 76 cheating cases involving RM11 million after they raided a condominium in Sri Petaling, Kuala Lumpur.

KUALA LUMPUR, Oct 27 — A man arrested for alleged involvement in Macau Scam and online gambling syndicates have been remanded for three days.

KUALA LUMPUR, Oct 18 — The police have crippled a syndicate suspected of being involved in prostitution, fraud, and cryptocurrency transactions for the Chinese market with the seizure of about RM2.5 million in a raid in Cheras here last night.