Assistant officer cheated of RM215,100 in Macau Scam
An assistant agriculture officer has lost RM215,100 after being duped by Macau Scam syndicate members posing as insurance and police officers.
Sat Jan 21 2023
Man falls from apartment balcony, believed murdered by syndicate partners
A local man who was believed to be involved in a drug trafficking syndicate died, believed murdered over a dispute with syndicate members at an apartment in Jalan Masai Jaya 2 yesterday.
Mon May 30 2022
Company manager loses RM132,900 to Macau Scam
A human resource manager lost RM132,900 to a Macau scam syndicate after being duped by a syndicate member for allegedly obtaining an extra supply of medicines at a community clinic.
Tue May 03 2022
Housewife, student lose over RM250,000 to Macau Scam syndicate
A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being duped by a syndicate member who posed as a Health Ministry (MOH) official.
Tue Apr 12 2022
Seven mule account syndicate members involving over RM466,000 in losses detained
Seven syndicate members of a mule account running scams offering jobs and investment opportunities that did not exist were arrested in an operation dubbed 'Op Akaun Palsu'.
Tue Jan 11 2022
Migrant smuggling syndicate members detained in Johor
Johor police have detained 12 members of a migrant smuggling syndicate dubbed as 'Geng Janggut' through Op Benteng at three locations around the city and Kulai on Wednesday and Thursday.
Sun Dec 05 2021
Scam syndicate: 15-year-old school dropout among 18 suspects nabbed in Johor
On top of the monthly salary of RM2,500, the syndicate members could earn five per cent commission of the amount fleeced from each victim.
Tue Mar 09 2021
Non-existent Loan: 109 syndicate members detained
The syndicates disguised as a loan shark and advertised their services on social media sites to lure their victims.
Tue Oct 27 2020
Teacher loses RM1.13 million in Macau Scam
A teacher lost about RM1.13 million after she was duped by a Macau Scam syndicate member into believing that her vehicle was involved in a fatal accident.
Tue Oct 06 2020
Retiree loses RM740,000 in Macau scam
A retiree lost a whopping RM740,000 of her savings after being duped by Macau Scam syndicate member, disguised as a police officer, for nearly four months.
Sat Jun 13 2020
Thai police foil attempt to smuggle 400kg of "Ice" to Malaysia
Thai police busted an attempt to smuggle 400 kilogrammes of "Ice" (form of methamphetamine) to Malaysia estimated to be worth 804 million Baht (RM100 million) with the arrest of 11 syndicate members,
Thu Aug 03 2017
Thai police arrest another Malaysian, suspected key drug syndicate member
Thai authorities arrested another Malaysian man suspected to be a key member of a drug syndicate at the busy Suvarnabhumi International Airport yesterday.
Tue Apr 25 2017
Suspected human trafficking syndicate member nabbed in Bayan Lepas
The police were forced to open fire at the car's tyres before detaining the suspect after a struggle.
Sun Aug 07 2016
105 individuals detained for making fake Identity Cards
The Home Ministry has detained 105 individuals, including syndicate members, on suspicion of being involved in producing fake identity cards between September last year and April this year.
Sat Jul 05 2014