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
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
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
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