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University student remanded for allegedly cheating NGOs and the public

University student remanded for allegedly cheating NGOs and the public

The students modus operandi involved soliciting funds from NGOs and individuals by fabricating stories.
Thu Oct 24 2024
Avoid becoming victims of ‘Telegram Takeover’

Avoid becoming victims of ‘Telegram Takeover’

Police said the hackers of the Telegram application use various modus operandi (MO) to deceive their victims.
Fri Mar 08 2024
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Tan Sri Razarudin Husain said with the arrest of Roger Ng, police anticipated that more 1MDB-related assets overseas would be recovered.
Tue Oct 10 2023
Police score major drug bust, arrest three, seize drugs worth more than RM14mln

Police score major drug bust, arrest three, seize drugs worth more than RM14mln

Police said all the suspects arrested were believed to have acted as coordinators, suppliers and shopkeepers with their modus operandi.
Mon Jul 17 2023
New scam tactic using fake arrest warrants with police logo, signatures

New scam tactic using fake arrest warrants with police logo, signatures

Among the modus operandi by scammers was impersonating the authorities, financial institutions, courts, insurance and delivery companies.
Tue Jun 20 2023
Cops nab seven local men selling cannabis biscuits

Cops nab seven local men selling cannabis biscuits

Beh said the modus operandi of the suspect selling the 'cookies' to regular customers and those interested via social media platforms.
Tue Jun 14 2022
Syndicate busted with arrest of seven, seizure of drugs worth RM1.04 mln in Johor

Syndicate busted with arrest of seven, seizure of drugs worth RM1.04 mln in Johor

The syndicate's modus operandi was to send drugs by courier service to its markets in peninsular Malaysia, Sabah and Sarawak.
Thu Feb 10 2022
Police nab three men, seize drugs worth RM386,848 in Kota Kinabalu

Police nab three men, seize drugs worth RM386,848 in Kota Kinabalu

Mohd Zaidi said the modus operandi of the syndicate was to order drugs from the peninsula using courier services through a fake address.
Fri Jan 28 2022
Macau Scam syndicates strike again, this time promising 'gov't aid, incentives' - Bukit Aman

Macau Scam syndicates strike again, this time promising 'gov't aid, incentives' - Bukit Aman

Calling victims to inform that they are eligible to receive incentives or assistance from the government is among the latest modus operandi used by Macau Scam syndicates to deceive their victims.
Thu Jan 06 2022
Ketum leaves smugglers now focus on hilly areas to avoid detection - GOF

Ketum leaves smugglers now focus on hilly areas to avoid detection - GOF

Smugglers have now been detected changing their modus operandi by concentrating on hilly areas to smuggle ketum leaves.
Mon Nov 08 2021
Police receive 38 reports on COVID-19 vaccine sale scams

Police receive 38 reports on COVID-19 vaccine sale scams

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.
Thu Jul 22 2021
Cops bust fraud syndicate offering jobs through e-commerce platforms

Cops bust fraud syndicate offering jobs through e-commerce platforms

Police said the modus operandi of the syndicate is to offer jobs through the WhatsApp application.
Fri Jun 18 2021
Clerk loses over RM79,000 to Macau scam

Clerk loses over RM79,000 to Macau scam

The suspect's modus operandi was to call the victim using the Sabah IPK telephone number to convince that the first call was from the police.
Thu Jun 10 2021
Police cripple syndicate stealing catalytic converters for white gold

Police cripple syndicate stealing catalytic converters for white gold

The gangs modus operandi is to target cars parked outside houses or workshops, removing the converter from vehicles in five to 10 minutes.
Thu Dec 03 2020
Macau Scam: Becoming a company shareholder among syndicate's modus operandi

Macau Scam: Becoming a company shareholder among syndicate's modus operandi

MACC has revealed that the modus operandi of the Macau Scam syndicate will include being a cash investor in a company owned by a businessman.
Thu Oct 08 2020
Zii Jia pulls out of Swiss Open due to injury

Zii Jia pulls out of Swiss Open due to injury

Malaysia's men's singles shuttler Lee Zii Jia has withdrawn from next week's Swiss Open due to a recurring right ankle injury.
Thu Mar 13 2025
MCMC probes man for uploading fake content on social media

MCMC probes man for uploading fake content on social media

A 47-year-old Malaysian man is being investigated for allegedly uploading fake content that touches on the 3R (religion, race and royalty) on social media.
Thu Mar 13 2025
KPDN calls on public to help report bottled cooking oil shortage

KPDN calls on public to help report bottled cooking oil shortage

The Ministry of Domestic Trade and Cost of Living (KPDN) has urged the public to be the eyes and ears of the ministry and report shortages of bottled cooking oil in their areas.
Thu Mar 13 2025
ICJ to hold public hearings on Israel's obligations in occupied Palestinian territory

ICJ to hold public hearings on Israel's obligations in occupied Palestinian territory

The International Court of Justice will hold hearings next month on Israel's obligations towards Palestinians, Anadolu Ajansi (AA) reported.
Thu Mar 13 2025
Anwar: Sapura Energy's rescue plan excludes former shareholders

Anwar: Sapura Energy's rescue plan excludes former shareholders

Prime Minister Datuk Seri Anwar Ibrahim said Sapura Energy Bhd's (SEB) former major shareholders are no longer involved in the company's management as part of its restructuring efforts.
Thu Mar 13 2025
Intel names Lip-Bu Tan as new CEO

Intel names Lip-Bu Tan as new CEO

Intel Corporation (INTC.O) has appointed semiconductor Malaysian-born industry veteran and former board member Lip-Bu Tan as its new CEO.
Thu Mar 13 2025
Ismail Sabri at MACC HQ to give statement

Ismail Sabri at MACC HQ to give statement

Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give his statement
Thu Mar 13 2025
The Economy with Ibrahim Sani: Law Reform | More enforcements must come with more recourse

The Economy with Ibrahim Sani: Law Reform | More enforcements must come with more recourse

Datuk Nitin Nadkarni, Consultant at Lee Hishammuddin Allen & Gledhill, discusses the need for stronger legal recourse alongside increased enforcement in Malaysia’s legal framework. How can reforms balance regulation and fairness?
Thu Mar 13 2025
Cyber threats are evolving – Are you ready? | A Talk with Danny Kim

Cyber threats are evolving – Are you ready? | A Talk with Danny Kim

Cyber threats are evolving at lightning speed, are you keeping up? Join cybersecurity expert Danny Kim, Founder and CTO of Full Armour, as he breaks down the latest threats and how to stay ahead in this ever-changing digital battlefield.
Thu Mar 13 2025
Duterte could face up to 30 years or life imprisonment if convicted by ICC - Malacanang

Duterte could face up to 30 years or life imprisonment if convicted by ICC - Malacanang

Former Philippines President Rodrigo Duterte could face up to 30 years or life imprisonment if convicted of crimes against humanity by the International Criminal Court (ICC)
Thu Mar 13 2025