#syndicate

Cops seize ganja worth almost RM500k in Chinese cemetery, hut

Cops seize ganja worth almost RM500k in Chinese cemetery, hut

145 packets of drugs found, weighing over 150kg in total.

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Ex-MP: PMO should probe migrant worker fraud, not HR Ministry

Ex-MP: PMO should probe migrant worker fraud, not HR Ministry

Conflict of interest if investigated by HR minister, says Charles.

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Full probe of migrant worker syndicate, Sivakumar says

Full probe of migrant worker syndicate, Sivakumar says

Minister questioned how applications approved when fake documents used.

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'Change or be changed,' CID chief warns cops colluding with syndicates

'Change or be changed,' CID chief warns cops colluding with syndicates

Shuhaily says these dirty cops put their colleagues' lives at risk.

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Cops: Illegal donation-collecting syndicate busted, 55 detained

Cops: Illegal donation-collecting syndicate busted, 55 detained

Online donation syndicate's KL premises raided, all detained were locals.

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Wisma Putra identifying 134 Malaysians rescued from Manila syndicate

Wisma Putra identifying 134 Malaysians rescued from Manila syndicate

They are among 2,714 workers released from a cybercrime gang.

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Teacher loses over RM150k to Macau scam syndicate

Teacher loses over RM150k to Macau scam syndicate

Scammer impersonated as police officer to scam victim – Pahang police.

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Govt received 572 reports of job scam victims - deputy minister

Govt received 572 reports of job scam victims - deputy minister

PARLIAMENT | Of that number, 403 have been brought home, 169 being traced.

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Job scams: Thailand will only deal with M’sian embassy, cops from now on

Job scams: Thailand will only deal with M’sian embassy, cops from now on

Police say some NGOs are taking advantage of victims families, requesting money.

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Cops cripple luxury car theft syndicate with arrest of 14

Cops cripple luxury car theft syndicate with arrest of 14

The syndicate's operations span six states.

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Foreign Ministry: 401 M'sian job scam victims rescued so far

Foreign Ministry: 401 M'sian job scam victims rescued so far

Ministry says 377 have returned home, remaining 24 awaiting deportation.

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Uncovered - syndicate manipulating flight ticket quota for umrah

Uncovered - syndicate manipulating flight ticket quota for umrah

According to an MACC source, six individuals were nabbed in special operation.

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Five M'sians rescued from scam syndicates in Myanmar

Five M'sians rescued from scam syndicates in Myanmar

They are expected to arrive home by Feb 15.

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14 cops arrested in 'Ayahanda Harimau Kumbang' gang bust

14 cops arrested in 'Ayahanda Harimau Kumbang' gang bust

The gang is believed involved in violent crimes and gangsterism.

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Immigration busts syndicate issuing refugee cards to Myanmar nationals

Immigration busts syndicate issuing refugee cards to Myanmar nationals

Syndicate issues documents to ethnic Chin, Khairul says.

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Cambodian syndicate threatens to sell job scam victim's organs

Cambodian syndicate threatens to sell job scam victim's organs

Tay Poh Chai headed there after being promised a lucrative job.

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Immigration busts RM2m syndicate recruiting foreign workers

Immigration busts RM2m syndicate recruiting foreign workers

Mastermind living in M'sia since 2010, says Immigration DG.

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Housewife, student lose over RM250,000 to Macau scam syndicate

Housewife, student lose over RM250,000 to Macau scam syndicate

They were duped by a syndicate member posing as a Healthy Ministry officer.

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Wangsa Maju MP: Detained M'sian freed by Cambodian syndicate

Wangsa Maju MP: Detained M'sian freed by Cambodian syndicate

MP says syndicate boss released the man upon seeing news reports.

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Over 50 M'sians captured by syndicates in 4 countries - Chong

Over 50 M'sians captured by syndicates in 4 countries - Chong

Victims held in Cambodia, Myanmar, Vietnam and Thailand.

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Police urged to probe 'employment agents' forcing M'sians to do online scams

Police urged to probe 'employment agents' forcing M'sians to do online scams

Lawmakers have received reports of scam syndicates at work.

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Police cripple drug syndicate with the arrest of six suspects

Police cripple drug syndicate with the arrest of six suspects

Drugs valued at RM932,228 seized in Port Dickson and Malacca.

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Syndicate trafficking drugs to Indonesia busted, Syabu worth RM1m seized

Syndicate trafficking drugs to Indonesia busted, Syabu worth RM1m seized

Police detain four local men, aged between 30 and 41, acting as 'runners' and drug keepers.

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SMS fraud syndicate - six more individuals nabbed

SMS fraud syndicate - six more individuals nabbed

They are suspected of graft to obtain the personal data information of pre-paid customers.

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