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Latest News On Scam Syndicate

Sixteen Malaysians arrested for links to scam syndicate targeting Singaporeans

Sixteen Malaysians arrested for links to scam syndicate targeting Singaporeans

25/1/2025 10:40 AM

Bukit Aman arrests 17 in RM32.9m ‘Pantheon Ventures’ scam using name of legit UK firm

Bukit Aman arrests 17 in RM32.9m ‘Pantheon Ventures’ scam using name of legit UK firm

25/9/2024 9:10 AM

Cops nab three teens linked to syndicate sourcing mule accounts for fraud

Cops nab three teens linked to syndicate sourcing mule accounts for fraud

13/9/2024 11:19 PM

With Malaysians losing billions of ringgit to online scams, Guan Eng moots IGP lead special task force in war against fraudsters

With Malaysians losing billions of ringgit to online scams, Guan Eng moots IGP lead special task force in war against fraudsters

4/6/2024 3:50 PM

– and translation app – to the rescue of 43 M'sians trafficked in Peru

– and translation app – to the rescue of 43 M'sians trafficked in Peru

3/5/2024 1:19 PM

Johor cops nab 11 involved in job and investment scams

Johor cops nab 11 involved in job and investment scams

1/5/2024 3:47 PM

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