Document selling syndicates: More enforcement needed - Hamzah
Hamzah said that it was even more worrying as these syndicates are being masterminded by local people.
Wed Nov 16 2022
Online investment scam: 14 'Chao Jin Dang' group members nabbed
Ten local men and two female Chinese nationals, aged 19 to 27, were arrested around Klang Valley on Wednesday.
Fri Apr 30 2021
12 police, MACC officers allegedly linked to Nicky Gang detained
Ten police and two MACC officers suspected of being involved in organised crime activities masterminded by businessman Nicky Liow Soon Hee were detained in several states, as of today.
Tue Apr 27 2021
More than five drug syndicates masterminded by VVIPs - IGP
Inspector-General of Police Tan Sri Abdul Hamid Bador has revealed that there are more than five drug syndicates masterminded by VVIPs with the titles of Datuk and Tan Sri.
Mon Mar 01 2021
Passport syndicate also involved in fake PLKS passes
The investigation found that the syndicate, masterminded by a 38-year-old Bangladeshi, would impose charges from RM1,500 to thousands of ringgit to employers seeking to obtain PLKS.
Wed Oct 18 2017
Perak PPBM refute claims party members called for Muhyiddin's resignation
The party believed the action taken by Azrul was masterminded by a few individuals.
Mon May 22 2017
Police probe others in syndicate masterminded by two Malaysian drug lords
Police will conduct a detailed investigation to determine if any individual in this country is involved in a drug syndicate masterminded by two local drug lords.
Wed May 03 2017
'Robbery' at KL RTD office allegedly masterminded by its female clerk - police
Datuk Amar Singh Ishar Singh said the 40-year-old woman was believed to be the 'insider' who planned the 'robbery' involving losses of RM754,000 in cash and several cheques amounting to RM444,000.
Thu Jul 21 2016
Parcel scam cases in Penang rise by 100 percent in 2015 - Police
Crime cases involving parcel scam syndicates in Penang rose by more than 100 percent last year.
Fri Jan 29 2016
Ocean King: Kidnapping inside job says Sabah police commissioner
The Ocean King Restaurant kidnapping is likely masterminded by 'insiders', said Sabah Police Commissioner Datuk Jalaluddin Abdul Rahman.
Sun May 17 2015