State immigration director Rusdi Darus says the syndicate raked in lucrative profits reaching RM900,000 a month.

US prosecutors have charged 25 individuals, including Nigerians, over a syndicate that defrauded victims of millions of ...

A 29-year-old Malaysian man will be charged in court on Monday (May 4) over his alleged role in a scam involving ...

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More than $5 million in cash, gold, silver and cryptocurrency has been targeted as part of an ongoing investigation into a ...

The Directorate of Revenue Intelligence (DRI) has busted an international drug smuggling syndicate and arrested two persons ...

Gauteng Premier Panyaza Lesufi revealed that a group of people consisting of South Africans, Ethiopians and Malawians kept ...

Police seized upward of $176,000 in cash, precious metals, and cryptocurrency across five raids last month.

Police seized 23 sophisticated firearms and 92 live cartridges, the official said. He said the racket, allegedly operated by fugitive criminal Shahbaz Ansari, a parole jumper in a National ...

The High Court panel said the sentence reflects the need to deter the facilitation of scams. Read more at straitstimes.com.

Terrified nightclub owners and promoters say a brutal organised crime syndicate which they are calling “The Ghost” is behind ...

The action was initiated after alerts received through the National Cybercrime Reporting Portal , following which the Barra police uncovered a well-organised network involved in cyber fraud, 'digital ...