![18 Chinese nationals nabbed over online cheating syndicate 18 Chinese nationals nabbed over online cheating syndicate](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/51626495599_TBLoveScam.jpg)
18 Chinese nationals nabbed over online cheating syndicate
Eighteen Chinese nationals were arrested by police yesterday for suspected involvement with an online cheating syndicate operating here.
Sat Jul 17 2021
![Police bust prostitution, cheating syndicate, RM2.5 million seized Police bust prostitution, cheating syndicate, RM2.5 million seized](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/61602992865_rampasanwang.jpg)
Police bust prostitution, cheating syndicate, RM2.5 million seized
The money was stashed in several suitcases at a luxury residence in Jalan Desa Bukit Tiara, Cheras.
Sun Oct 18 2020
![LHDN reveals cheating syndicate using its name and logo LHDN reveals cheating syndicate using its name and logo](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-05/41494228460_LHDN.jpg)
LHDN reveals cheating syndicate using its name and logo
In a statement, LHDN said it had had detected several attempts made by the syndicate to cheat the public by sending fake e-mails informing them that they had overpaid taxes which LHDN had to return.
Tue Oct 24 2017
![Police detain 'Datuk' over RM71,200 state titles scam Police detain 'Datuk' over RM71,200 state titles scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2015-07/41438356507_HANDCUFF.jpg)
Police detain 'Datuk' over RM71,200 state titles scam
A businessman with the title of 'Datuk' was detained on Tuesday on suspicion of being involved with a cheating syndicate on the alleged sale of awards from Kedah for RM71,200 in 2014.
Thu Jan 21 2016