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Canada and Mexico should not be export hubs for China, says USTR
fraud syndicate
Fake certificate: KPT to lodge police report, to take stern action
01/08/2024
Police bust fraud syndicate offering jobs online
11/08/2022
Police bust job fraud syndicate in Cyberjaya
04/08/2022
Scammers getting 'creative' in deceiving victims - IGP
20/06/2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam
04/03/2022
RTD does not rule out scammers behind 'flying licence' syndicate
01/02/2022
Nine arrested in connection with online fraud syndicate
23/01/2022
Practice '3Ts' to avoid being scammed - Police
12/01/2022
Police detect online fraud syndicate using pictures of police officers
04/01/2022
60 per cent spike in online cheating cases in 10 years - IGP
08/11/2021
Bukit Aman warns of online scams offering lucrative jobs
02/11/2021
Be wary of fraud syndicates - Raja Muda of Perlis
02/09/2021
Police cripple e-commerce fraud syndicate, 10 suspects held
26/06/2021
Fraud syndicate offering jobs as online Lazada agents busted
23/06/2021
Cops bust fraud syndicate offering jobs through e-commerce platforms
18/06/2021
29 nabbed for involvement in fraud syndicate
08/05/2021
Scam syndicate: 15-year-old school dropout among 18 suspects nabbed in Johor
09/03/2021
Four investment fraud syndicates busted, 21 nabbed in Feb, March
05/03/2021
Fraud syndicates harvesting information from govt portals - Bukit Aman
30/12/2020
2020: Smugglings on the border, Macau Scams among cases focused on
28/12/2020
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